Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshdeep Gandhi
Harshdeep Gandhi
Director/Designated Partner
almost 2 years ago
Vidharbh Jaiswal
Vidharbh Jaiswal
Director/Designated Partner
almost 2 years ago
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
over 2 years ago
Chetan Sabharwal
Chetan Sabharwal
Director
almost 20 years ago
Nitin Sabharwal
Nitin Sabharwal
Director
almost 20 years ago
Anjali Chawla
Anjali Chawla
Director
almost 22 years ago
Kabul Chawla
Kabul Chawla
Director
over 24 years ago

Past Directors

Neeru Saini
Neeru Saini
Company Secretary
over 3 years ago
Yashpal Kapoor
Yashpal Kapoor
Director
over 5 years ago
Vikas Sethi
Vikas Sethi
Additional Director
about 6 years ago
Sukhpinder Singh Grewal
Sukhpinder Singh Grewal
Director
over 8 years ago
Sandeep Kumar Shukla
Sandeep Kumar Shukla
Director
over 8 years ago
Jagatbir Singh Sandhu
Jagatbir Singh Sandhu
Director
over 8 years ago
Sangeeta Narain
Sangeeta Narain
Director
over 12 years ago
Shabnam Dhillon .
Shabnam Dhillon .
Director
over 15 years ago

Charges

0
07 July 2015
Idbi Trusteeship Services Limited
57 Crore
16 June 2011
Idbi Trusteeship Services Limited
1,595 Crore
27 May 2011
Idbi Trusteeship Services Limited
1,595 Crore
07 July 2015
Idbi Trusteeship Services Limited
0
27 May 2011
Idbi Trusteeship Services Limited
0
16 June 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
27 May 2011
Idbi Trusteeship Services Limited
0
16 June 2011
Idbi Trusteeship Services Limited
0

Documents

Form GNL-2-13112020-signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form GNL-2-05102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form INC-28-22072020-signed
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DIR-12-17102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-02052019
Form DIR-12-02032019_signed
Declaration by first director-01032019