Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sukhwant Singh
Sukhwant Singh
Director/Designated Partner
over 2 years ago
Jasvinder Kaur
Jasvinder Kaur
Director/Designated Partner
almost 5 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
about 9 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Director
about 9 years ago
Kamla Devi Gupta
Kamla Devi Gupta
Director
about 24 years ago
Anil Kumar
Anil Kumar
Managing Director
about 29 years ago
Raj Kapoor Jain
Raj Kapoor Jain
Director
about 29 years ago

Charges

6 Crore
14 June 2019
Kotak Mahindra Bank Limited
5 Crore
22 July 2017
Electronica Finance Limited
10 Lak
08 October 1997
The Sonepat Urban Co.op Bank Ltd.
50 Lak
30 March 2021
Hdfc Bank Limited
17 Lak
10 December 2019
Electronica Finance Limited
17 Lak
05 November 2019
Electronica Finance Limited
30 Lak
21 November 2022
Others
0
20 September 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
14 June 2019
Others
0
10 December 2019
Others
0
30 March 2021
Hdfc Bank Limited
0
05 November 2019
Others
0
22 July 2017
Others
0
08 October 1997
The Sonepat Urban Co.op Bank Ltd.
0
21 November 2022
Others
0
20 September 2022
Hdfc Bank Limited
0
27 January 2022
Others
0
14 June 2019
Others
0
10 December 2019
Others
0
30 March 2021
Hdfc Bank Limited
0
05 November 2019
Others
0
22 July 2017
Others
0
08 October 1997
The Sonepat Urban Co.op Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
Form PAS-6-04122020_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-25122019
Instrument(s) of creation or modification of charge;-25122019
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-27072019
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form DPT-3-01072019
Form AOC-4-28102018_signed