Company Information
CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurdev Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanchita Singh
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
25 March 2019
Kotak Mahindra Prime Limited
1 Crore
25 February 2015
Canara Bank
25 Lak
04 February 2013
Deutsche Bank Ag
65 Lak
15 June 2012
Canara Bank
13 Crore
26 March 2012
Citi Bank Na
4 Crore
12 July 2014
Canara Bank
60 Lak
20 October 2009
Canara Bank
12 Crore
01 November 2014
Canara Bank
20 Lak
16 December 2011
Canara Bank
8 Crore
30 January 2012
Canara Bank
1 Crore
19 April 2008
Canara Bank
3 Crore
02 March 2011
Canara Bank
8 Crore
27 April 2006
Canara Bank
2 Crore
22 June 2004
Canara Bank
1 Crore
04 March 2003
Union Bank Of India
49 Lak
28 November 2007
Canara Bank
1 Crore
06 May 2005
Canara Bank
1 Crore
13 March 2023
Canara Bank
0
30 January 2012
Canara Bank
0
25 March 2019
Others
0
28 November 2007
Canara Bank
0
22 June 2004
Canara Bank
0
06 May 2005
Canara Bank
0
25 February 2015
Canara Bank
0
01 November 2014
Canara Bank
0
15 June 2012
Canara Bank
0
16 December 2011
Canara Bank
0
20 October 2009
Canara Bank
0
02 March 2011
Canara Bank
0
26 March 2012
Citi Bank Na
0
27 April 2006
Canara Bank
0
12 July 2014
Canara Bank
0
04 February 2013
Deutsche Bank Ag
0
04 March 2003
Union Bank Of India
0
19 April 2008
Canara Bank
0
13 March 2023
Canara Bank
0
30 January 2012
Canara Bank
0
25 March 2019
Others
0
28 November 2007
Canara Bank
0
22 June 2004
Canara Bank
0
06 May 2005
Canara Bank
0
25 February 2015
Canara Bank
0
01 November 2014
Canara Bank
0
15 June 2012
Canara Bank
0
16 December 2011
Canara Bank
0
20 October 2009
Canara Bank
0
02 March 2011
Canara Bank
0
26 March 2012
Citi Bank Na
0
27 April 2006
Canara Bank
0
12 July 2014
Canara Bank
0
04 February 2013
Deutsche Bank Ag
0
04 March 2003
Union Bank Of India
0
19 April 2008
Canara Bank
0
13 March 2023
Canara Bank
0
30 January 2012
Canara Bank
0
25 March 2019
Others
0
28 November 2007
Canara Bank
0
22 June 2004
Canara Bank
0
06 May 2005
Canara Bank
0
25 February 2015
Canara Bank
0
01 November 2014
Canara Bank
0
15 June 2012
Canara Bank
0
16 December 2011
Canara Bank
0
20 October 2009
Canara Bank
0
02 March 2011
Canara Bank
0
26 March 2012
Citi Bank Na
0
27 April 2006
Canara Bank
0
12 July 2014
Canara Bank
0
04 February 2013
Deutsche Bank Ag
0
04 March 2003
Union Bank Of India
0
19 April 2008
Canara Bank
0
Documents
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-30062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
