Company Information

CIN

Status

Date of Incorporation

15 March 2000

State / ROC

/ ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

168,750,000

Authorised Capital

225,000,000

Directors

Chhavi Varshney

Director/Designated Partner
over 2 years ago

Shweta Singh

Director/Designated Partner
almost 3 years ago

Varinder Singh Jawanda

Director/Designated Partner
almost 3 years ago

Harleen Kaur Jawanda

Director/Designated Partner
over 3 years ago

Past Directors

Paramjit Singh

Director
about 9 years ago

Sanjeev Singh

Cfo(kmp)
over 9 years ago

Shivinder Sofat

Director
about 10 years ago

Prabir Sujit Sen

Director
about 13 years ago

Sunil Yadav Kumar

Director
over 14 years ago

Surinder Kaur Jiwanda

Director
almost 25 years ago

Charges

22 June 2018

Standard Chartered Bank

0

14 March 2019

Others

0

06 August 2019

Yes Bank Limited

0

01 February 2020

Others

0

25 September 2004

Oriental Bank Of Commerce

0

22 October 2007

Oriental Bank Of Commerce

0

10 July 2001

Oriental Bank Of Commerce

0

17 June 2002

Oriental Bank Of Commerce

0

14 September 2021

Hdfc Bank Limited

0

22 June 2018

Standard Chartered Bank

0

14 March 2019

Others

0

06 August 2019

Yes Bank Limited

0

01 February 2020

Others

0

25 September 2004

Oriental Bank Of Commerce

0

22 October 2007

Oriental Bank Of Commerce

0

10 July 2001

Oriental Bank Of Commerce

0

17 June 2002

Oriental Bank Of Commerce

0

14 September 2021

Hdfc Bank Limited

0

22 June 2018

Standard Chartered Bank

0

14 March 2019

Others

0

06 August 2019

Yes Bank Limited

0

01 February 2020

Others

0

25 September 2004

Oriental Bank Of Commerce

0

22 October 2007

Oriental Bank Of Commerce

0

10 July 2001

Oriental Bank Of Commerce

0

17 June 2002

Oriental Bank Of Commerce

0

14 September 2021

Hdfc Bank Limited

0

22 June 2018

Standard Chartered Bank

0

14 March 2019

Others

0

06 August 2019

Yes Bank Limited

0

01 February 2020

Others

0

25 September 2004

Oriental Bank Of Commerce

0

22 October 2007

Oriental Bank Of Commerce

0

10 July 2001

Oriental Bank Of Commerce

0

17 June 2002

Oriental Bank Of Commerce

0

14 September 2021

Hdfc Bank Limited

0