Company Information

CIN
Status
Date of Incorporation
09 January 2001
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 2022
Paid Up Capital
43,431,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmeet Singh Chauhan
Gurmeet Singh Chauhan
Director/Designated Partner
over 1 year ago
Satish Chhabra
Satish Chhabra
Director/Designated Partner
over 1 year ago
Tarsem Singh
Tarsem Singh
Director/Designated Partner
almost 2 years ago
Preet Singh Chauhan
Preet Singh Chauhan
Director/Designated Partner
almost 2 years ago
Bharatjeet Gulati Singh
Bharatjeet Gulati Singh
Director/Designated Partner
about 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 13 years ago

Charges

22 Crore
27 August 2012
Punjab And Sind Bank
25 Crore
02 August 2012
Punjab & Sind Bank
16 Crore
02 August 2012
Punjab & Sind Bank
2 Crore
02 August 2012
Punjab & Sind Bank
5 Crore
27 January 2009
Punjab And Sind Bank
8 Crore
08 October 2007
Punjab And Sind Bank
10 Crore
20 September 2005
Syndicate Bank
2 Crore
18 August 2020
Kotak Mahindra Bank Limited
20 Crore
28 June 2021
Hdfc Bank Limited
1 Crore
18 August 2020
Others
0
28 June 2021
Hdfc Bank Limited
0
08 October 2007
Punjab And Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
27 August 2012
Punjab And Sind Bank
0
20 September 2005
Syndicate Bank
0
27 January 2009
Punjab And Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
18 August 2020
Others
0
28 June 2021
Hdfc Bank Limited
0
08 October 2007
Punjab And Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
27 August 2012
Punjab And Sind Bank
0
20 September 2005
Syndicate Bank
0
27 January 2009
Punjab And Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
26 December 2023
Yes Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
18 August 2020
Others
0
02 August 2012
Punjab & Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
08 October 2007
Punjab And Sind Bank
0
27 August 2012
Punjab And Sind Bank
0
02 August 2012
Punjab & Sind Bank
0
20 September 2005
Syndicate Bank
0
27 January 2009
Punjab And Sind Bank
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-17032021-signed
Form DPT-3-19112020-signed
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of MGT-8-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Form PAS-6-06112020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form PAS-6-07082020_signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Copy of MGT-8-26112019