Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Manohar Verma
Manohar Verma
Director/Designated Partner
over 2 years ago
Simmi Kapur
Simmi Kapur
Director/Designated Partner
over 20 years ago
Vipin Sharma
Vipin Sharma
Director/Designated Partner
about 28 years ago
Sanjay Kapur
Sanjay Kapur
Director/Designated Partner
about 28 years ago

Charges

1 Crore
20 April 2010
Punjab National Bank
1 Crore
01 September 1999
Bank Of Punjab Limited
2 Lak
08 March 2021
Hdfc Bank Limited
21 Lak
13 November 2020
Hdfc Bank Limited
50 Lak
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0
16 November 2023
Hdfc Bank Limited
0
23 July 2022
Hdfc Bank Limited
0
26 October 2021
Others
0
13 November 2020
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 September 1999
Bank Of Punjab Limited
0
20 April 2010
Punjab National Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT