Company Information

CIN
Status
Date of Incorporation
21 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,802,280
Authorised Capital
20,000,000

Directors

Prachi Grover
Prachi Grover
Director/Designated Partner
over 2 years ago
Deepak Daing
Deepak Daing
Director/Designated Partner
almost 4 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
about 28 years ago

Past Directors

Urvi Grover
Urvi Grover
Director
about 7 years ago
Charanjit Grover
Charanjit Grover
Director
over 34 years ago

Charges

1 Crore
07 November 2014
Punjab National Bank
5 Lak
24 December 2010
Punjab National Bank
1 Crore
28 September 2011
Punjab National Bank
4 Lak
12 October 2011
Punjab National Bank
6 Lak
31 May 2012
Punjab National Bank
4 Lak
08 March 2013
Punjab National Bank
4 Lak
27 December 2012
Punjab National Bank
12 Lak
10 July 2014
Punjab National Bank
5 Lak
21 January 2004
Global Trust Bank Limited
2 Crore
14 July 2020
Punjab National Bank
2 Lak
14 July 2020
Punjab National Bank
4 Lak
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0

Documents

Form DPT-3-01022021-signed
Form DIR-12-20102020_signed
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-4-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Letter of the charge holder stating that the amount has been satisfied-16122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed