Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Nishat Hassan Noor
Manager/Secretary
over 1 year ago
over 1 year ago
Mohit Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Gita Punj
Beneficial Owner
about 5 years ago
about 5 years ago
Sachin Dev Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Nilender Prakash Punj
Director
about 17 years ago
about 17 years ago
Suneet Prakash Munjal
Director/Designated Partner
about 18 years ago
about 18 years ago
Gautam Punj
Director
about 18 years ago
about 18 years ago
Past Directors
Rajan Bhardwaj
Director
over 8 years ago
over 8 years ago
Adib Kouteili
Director
about 18 years ago
about 18 years ago
Sami Nour Kteily
Managing Director
about 18 years ago
about 18 years ago
Karim Abdel Itum
Director
about 18 years ago
about 18 years ago
Charges
17 October 2019
Yes Bank Limited
5 Crore
23 August 2013
Axis Bank Limited
10 Crore
04 June 2012
Axis Bank Limited
10 Crore
27 July 2009
Icici Bank Limited
30 Crore
21 October 2010
Icici Bank Limited
30 Crore
13 March 2014
Indusind Bank Ltd.
10 Crore
31 March 2012
Tata Capital Financial Services Limited
5 Crore
14 September 2010
Icici Bank Limited
10 Crore
21 October 2010
Icici Bank Limited
10 Crore
09 June 2007
Kotak Mahindra Bank Ltd.
1 Crore
02 April 2007
Kotak Mahindra Bank Limited
14 Crore
10 April 2007
Kotak Mahindra Bank Limited
17 Crore
07 December 2006
Kotak Mahindra Bank Limited
6 Crore
18 December 2007
Kotak Mahindra Bank Limited
2 Crore
09 June 2007
Kotak Mahindra Bank Ltd.
1 Crore
22 December 2020
Yes Bank Limited
5 Crore
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0
31 October 2022
Others
0
17 October 2019
Yes Bank Limited
0
23 August 2013
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Limited
0
13 March 2014
Indusind Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
18 December 2007
Kotak Mahindra Bank Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
09 June 2007
Kotak Mahindra Bank Ltd.
0
21 October 2010
Icici Bank Limited
0
04 June 2012
Axis Bank Limited
0
27 July 2009
Icici Bank Limited
0
10 April 2007
Kotak Mahindra Bank Limited
0
02 April 2007
Kotak Mahindra Bank Limited
0
22 December 2020
Yes Bank Limited
0
14 September 2010
Icici Bank Limited
0
Documents
Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Form MR-1-05012021_signed
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of board resolution-30122020
Form MGT-14-29122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-17112020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-24092020_signed
Evidence of cessation;-19092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form CHG-1-24112019_signed