Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,430,280
Authorised Capital
380,000,000

Directors

Sanjiv Pahal
Sanjiv Pahal
Director/Designated Partner
about 2 years ago
Mahavir Singh Chhillar
Mahavir Singh Chhillar
Director/Designated Partner
over 2 years ago
Dalbir Singh
Dalbir Singh
Director/Designated Partner
over 2 years ago
Sunny Jaglan
Sunny Jaglan
Director/Designated Partner
almost 3 years ago
Sandeep Jaglan
Sandeep Jaglan
Director/Designated Partner
almost 3 years ago
Amarjit Singh Anand
Amarjit Singh Anand
Individual Promoter
over 3 years ago

Past Directors

Ashok Kumar Kataria
Ashok Kumar Kataria
Director
about 10 years ago
Sudarshan Kumar Chugh
Sudarshan Kumar Chugh
Director
about 10 years ago

Charges

55 Crore
21 June 2014
State Bank Of India
54 Crore
10 February 2023
Hdfc Bank Limited
35 Lak
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form PAS-6-02112020_signed
Form DPT-3-14102020-signed
Form PAS-6-23092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-08122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29112019_signed