Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
560,000
Authorised Capital
2,000,000

Directors

Gurvinder Pal Singh
Gurvinder Pal Singh
Director/Designated Partner
over 2 years ago
Amarjeet Kaur Sehgal
Amarjeet Kaur Sehgal
Director/Designated Partner
about 9 years ago

Past Directors

Ila Devi
Ila Devi
Director
over 21 years ago
Aditya Vardhan
Aditya Vardhan
Director
over 21 years ago
Sangeeta Kumari
Sangeeta Kumari
Director
over 21 years ago

Charges

1 Crore
30 May 2016
Reliance Capital Ltd
1 Crore
08 August 2012
Punjab National Bank
40 Lak
23 March 2007
Punjab National Bank
75 Lak
23 March 2012
Intec Capital Limited
14 Lak
30 May 2016
Others
0
23 March 2012
Intec Capital Limited
0
08 August 2012
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 May 2016
Others
0
23 March 2012
Intec Capital Limited
0
08 August 2012
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 May 2016
Others
0
23 March 2012
Intec Capital Limited
0
08 August 2012
Punjab National Bank
0
23 March 2007
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-01062018-signed
Resignation letter-24052018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017