Company Information

CIN
Status
Date of Incorporation
26 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,010,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjit Singh Dugal
Manjit Singh Dugal
Director/Designated Partner
almost 2 years ago
Gagan Deep Singh Dugal
Gagan Deep Singh Dugal
Director/Designated Partner
almost 2 years ago
Urvashi Kaur
Urvashi Kaur
Director/Designated Partner
about 19 years ago

Past Directors

Payal Vaswani
Payal Vaswani
Director
over 19 years ago
Sunita Judge
Sunita Judge
Director
about 39 years ago

Charges

20 Crore
20 June 2018
Iifl Home Finance Limited
10 Crore
17 October 2005
Karnataka Bank Limited
3 Crore
14 May 2003
Karnataka Bank Limited
3 Crore
20 June 2000
Karnataka Bank Limited
3 Crore
03 July 1992
Anz Grindlays Bank
20 Lak
15 December 2017
Kotak Mahindra Bank Limited
19 Crore
31 January 2006
Karnataka Bank Limited
7 Crore
08 May 2006
Karnataka Bank Ltd
60 Lak
08 May 2006
Karnataka Bank Ltd
1 Crore
20 February 2007
Karnataka Bank Limited
4 Crore
28 February 2013
Kotak Mahindra Prime Limited
11 Lak
20 December 2007
Barclays Bank Plc
34 Crore
20 June 2018
Others
0
15 December 2017
Others
0
20 February 2007
Karnataka Bank Limited
0
20 June 2000
Karnataka Bank Limited
0
08 May 2006
Karnataka Bank Ltd
0
08 May 2006
Karnataka Bank Ltd
0
14 May 2003
Karnataka Bank Limited
0
03 July 1992
Anz Grindlays Bank
0
31 January 2006
Karnataka Bank Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
17 October 2003
Karnataka Bank Limited
0
20 December 2007
Barclays Bank Plc
0
20 June 2018
Others
0
15 December 2017
Others
0
20 February 2007
Karnataka Bank Limited
0
20 June 2000
Karnataka Bank Limited
0
08 May 2006
Karnataka Bank Ltd
0
08 May 2006
Karnataka Bank Ltd
0
14 May 2003
Karnataka Bank Limited
0
03 July 1992
Anz Grindlays Bank
0
31 January 2006
Karnataka Bank Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
17 October 2003
Karnataka Bank Limited
0
20 December 2007
Barclays Bank Plc
0
20 June 2018
Others
0
15 December 2017
Others
0
20 February 2007
Karnataka Bank Limited
0
20 June 2000
Karnataka Bank Limited
0
08 May 2006
Karnataka Bank Ltd
0
08 May 2006
Karnataka Bank Ltd
0
14 May 2003
Karnataka Bank Limited
0
03 July 1992
Anz Grindlays Bank
0
31 January 2006
Karnataka Bank Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
17 October 2003
Karnataka Bank Limited
0
20 December 2007
Barclays Bank Plc
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form CHG-4-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-29102018
Letter of the charge holder stating that the amount has been satisfied-15102018
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018