Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,453,050
Authorised Capital
6,500,000

Directors

Naveen Kumar Dhoopar
Naveen Kumar Dhoopar
Director/Designated Partner
over 2 years ago
Sukhdarshan Singh Punnie
Sukhdarshan Singh Punnie
Director/Designated Partner
over 2 years ago
Satinder Kaur Punnie
Satinder Kaur Punnie
Director/Designated Partner
almost 6 years ago

Past Directors

Sukhdeep Inder Singh
Sukhdeep Inder Singh
Additional Director
over 13 years ago

Charges

41 Crore
17 November 2011
State Bank Of India
28 Crore
04 November 2009
State Bank Of India
2 Lak
17 October 2007
State Bank Of India
13 Crore
10 October 2014
Intec Capital Limited
49 Lak
22 September 2014
Sbi Global Factors Limited
2 Crore
10 September 2011
Allahabad Bank
4 Crore
10 September 2011
Allahabad Bank
4 Crore
14 February 2007
The Jammu & Kashmir Bank Ltd.
2 Crore
12 February 2007
The Jammu & Kashmir Bank Ltd.
1 Crore
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0
10 September 2011
Allahabad Bank
0
17 November 2011
State Bank Of India
0
10 October 2014
Intec Capital Limited
0
04 November 2009
State Bank Of India
0
22 September 2014
Sbi Global Factors Limited
0
10 September 2011
Allahabad Bank
0
17 October 2007
State Bank Of India
0
14 February 2007
The Jammu & Kashmir Bank Ltd.
0
12 February 2007
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-24062019
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Optional Attachment-(1)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Form ADT-1-08052018_signed
Copy of the intimation sent by company-08052018
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Optional Attachment-(1)-03052018
Copy of written consent given by auditor-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Copy of the intimation sent by company-03052018