Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Damanjit Singh
Damanjit Singh
Director
almost 30 years ago
Sanchita Singh
Sanchita Singh
Director/Designated Partner
about 30 years ago

Past Directors

Kanika Singh
Kanika Singh
Director
about 21 years ago
Tejinder Pal Singh
Tejinder Pal Singh
Director
almost 30 years ago

Charges

0
26 November 2009
Hdfc Bank Limited
8 Crore
19 April 2008
Canara Bank
3 Crore
08 February 2005
Canara Bank
1 Crore
26 September 2003
Union Bank Of India
1 Crore
04 March 2003
Union Bank Of India
49 Lak
28 November 2007
Canara Bank
1 Crore
27 April 2006
Canara Bank
2 Crore
06 May 2005
Canara Bank
2 Crore
06 October 2003
Union Bank Of India
1 Crore
27 April 2006
Canara Bank
0
06 May 2005
Canara Bank
0
04 March 2003
Union Bank Of India
0
08 February 2005
Canara Bank
0
19 April 2008
Canara Bank
0
06 October 2003
Union Bank Of India
0
26 November 2009
Hdfc Bank Limited
0
26 September 2003
Union Bank Of India
0
28 November 2007
Canara Bank
0
27 April 2006
Canara Bank
0
06 May 2005
Canara Bank
0
04 March 2003
Union Bank Of India
0
08 February 2005
Canara Bank
0
19 April 2008
Canara Bank
0
06 October 2003
Union Bank Of India
0
26 November 2009
Hdfc Bank Limited
0
26 September 2003
Union Bank Of India
0
28 November 2007
Canara Bank
0
27 April 2006
Canara Bank
0
06 May 2005
Canara Bank
0
04 March 2003
Union Bank Of India
0
08 February 2005
Canara Bank
0
19 April 2008
Canara Bank
0
06 October 2003
Union Bank Of India
0
26 November 2009
Hdfc Bank Limited
0
26 September 2003
Union Bank Of India
0
28 November 2007
Canara Bank
0
27 April 2006
Canara Bank
0
06 May 2005
Canara Bank
0
04 March 2003
Union Bank Of India
0
08 February 2005
Canara Bank
0
19 April 2008
Canara Bank
0
06 October 2003
Union Bank Of India
0
26 November 2009
Hdfc Bank Limited
0
26 September 2003
Union Bank Of India
0
28 November 2007
Canara Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-30062019
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Letter of the charge holder stating that the amount has been satisfied-22122018
List of share holders, debenture holders;-26102018
Optional Attachment-(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-29052018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(2)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed