Company Information
CIN
Status
Date of Incorporation
05 July 2002
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
25,000,000
Directors
Gaurvit Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Eshan Kumar Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amir Chand
Director/Designated Partner
about 9 years ago
about 9 years ago
Sandeep Dahiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Dhieraj Kumar Saluja
Director
over 23 years ago
over 23 years ago
Past Directors
Anju Saluja
Director
over 23 years ago
over 23 years ago
Charges
28 April 2011
State Bank Of India
12 Crore
07 January 2009
Oriental Bank Of Commerce
14 Crore
08 January 2009
Oriental Bank Of Commerce
17 Crore
07 January 2009
Oriental Bank Of Commerce
4 Crore
30 January 2021
Icici Bank Limited
4 Crore
30 September 2020
Punjab National Bank
2 Crore
30 March 2021
Hdfc Bank Limited
7 Lak
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Form DPT-3-06102020-signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Optional Attachment-(1)-21012020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-20072019
