Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,212,100
Authorised Capital
2,000,000
Directors
Ishaan Singh
Director
over 10 years ago
over 10 years ago
Daljeet Singh
Director
almost 30 years ago
almost 30 years ago
Charges
28 March 2017
Indusind Bank Ltd.
131 Crore
05 July 2013
Indusind Bank Ltd.
11 Crore
19 November 2015
Indusind Bank Ltd.
17 Crore
24 August 2012
Idbi Bank Limited
28 Crore
16 June 2008
V.a.l.s.developers Private Lmited
28 Crore
25 August 2021
Bmw India Financial Services Private Limited
1 Crore
Documents
Form DPT-3-18122020-signed
Form DPT-3-05082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-15062018_signed
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form ADT-3-01062018-signed
Resignation letter-29052018
Instrument(s) of creation or modification of charge;-18012018
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
