Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,465,000
Authorised Capital
10,000,000

Directors

Atul Khattar
Atul Khattar
Director/Designated Partner
about 2 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
over 2 years ago
Anil Khattar
Anil Khattar
Director/Designated Partner
over 2 years ago
Nirmaljit Kaur
Nirmaljit Kaur
Director
over 10 years ago
Dameet Pal Singh
Dameet Pal Singh
Director
over 14 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
over 14 years ago
Rohit Bansal
Rohit Bansal
Director
over 20 years ago

Past Directors

Amrit Pal Singh
Amrit Pal Singh
Additional Director
over 14 years ago
Madhu Bansal
Madhu Bansal
Director
over 15 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
over 20 years ago

Charges

3 Crore
05 January 2016
Hdfc Bank Limited
1 Crore
30 December 2015
Hdfc Bank Limited
1 Crore
23 August 2012
Icici Bank Limited
1 Crore
25 July 2014
Icici Bank Ltd.
1 Crore
29 September 2012
Hdb Financial Services Limited
1 Crore
05 January 2016
Others
0
30 December 2015
Hdfc Bank Limited
0
29 September 2012
Hdb Financial Services Limited
0
25 July 2014
Icici Bank Ltd.
0
23 August 2012
Icici Bank Limited
0
05 January 2016
Others
0
30 December 2015
Hdfc Bank Limited
0
29 September 2012
Hdb Financial Services Limited
0
25 July 2014
Icici Bank Ltd.
0
23 August 2012
Icici Bank Limited
0
05 January 2016
Others
0
30 December 2015
Hdfc Bank Limited
0
29 September 2012
Hdb Financial Services Limited
0
25 July 2014
Icici Bank Ltd.
0
23 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form DIR-12-16052017_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of resolution passed by the company-22102016