Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Manupreet Singh Batra
Director
about 8 years ago
about 8 years ago
Anil Raj
Director
about 11 years ago
about 11 years ago
Past Directors
Shweta Gupta
Director
about 9 years ago
about 9 years ago
Inder Singh Chauhan
Director
about 10 years ago
about 10 years ago
Manisha Gandhi .
Director
about 14 years ago
about 14 years ago
Charges
16 July 2013
Punjab National Bank
200 Crore
24 January 2008
Punjab National Bank
44 Crore
16 July 2013
Others
0
24 January 2008
Others
0
16 July 2013
Others
0
24 January 2008
Others
0
16 July 2013
Others
0
24 January 2008
Others
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-3-22102019_signed
Resignation letter-19102019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Optional Attachment-(2)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Copy of board resolution authorizing giving of notice-07102019
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-30062019
Form DPT-3-28062019
