Company Information

CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,129,950
Authorised Capital
2,500,000

Directors

Nitish Puri
Nitish Puri
Director/Designated Partner
about 7 years ago
Rohit Puri
Rohit Puri
Director/Designated Partner
about 18 years ago
Nikhil Puri
Nikhil Puri
Director
almost 20 years ago
Anil Puri
Anil Puri
Director/Designated Partner
over 24 years ago

Charges

7 Crore
28 December 2018
Yes Bank Limited
1 Crore
08 August 2018
Tata Capital Financial Services Limited
3 Crore
07 August 2010
Syndicate Bank
1 Crore
20 June 2014
Syndicate Bank
35 Lak
11 August 2010
Syndicate Bank Kundli Branch
1 Crore
20 March 2008
Syndicate Bank
40 Lak
09 July 2007
Syndicate Bank
80 Lak
24 February 2020
Indusind Bank Ltd.
2 Crore
30 August 2021
Tata Capital Financial Services Limited
35 Lak
11 October 2022
Axis Bank Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
28 December 2018
Yes Bank Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
11 November 2021
Others
0
08 August 2018
Tata Capital Financial Services Limited
0
07 August 2010
Syndicate Bank
0
24 February 2020
Others
0
09 July 2007
Syndicate Bank
0
20 June 2014
Syndicate Bank
0
11 August 2010
Syndicate Bank Kundli Branch
0
20 March 2008
Syndicate Bank
0
11 October 2022
Axis Bank Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
28 December 2018
Yes Bank Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
11 November 2021
Others
0
08 August 2018
Tata Capital Financial Services Limited
0
07 August 2010
Syndicate Bank
0
24 February 2020
Others
0
09 July 2007
Syndicate Bank
0
20 June 2014
Syndicate Bank
0
11 August 2010
Syndicate Bank Kundli Branch
0
20 March 2008
Syndicate Bank
0
11 October 2022
Axis Bank Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
28 December 2018
Yes Bank Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
11 November 2021
Others
0
08 August 2018
Tata Capital Financial Services Limited
0
07 August 2010
Syndicate Bank
0
24 February 2020
Others
0
09 July 2007
Syndicate Bank
0
20 June 2014
Syndicate Bank
0
11 August 2010
Syndicate Bank Kundli Branch
0
20 March 2008
Syndicate Bank
0

Documents

Form DPT-3-03032021-signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-10092020-signed
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212