Company Information
CIN
Status
Date of Incorporation
16 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,424,000
Authorised Capital
2,500,000
Directors
Kanwar Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Singh
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
22 June 2016
Canara Bank
7 Lak
10 February 2015
Canara Bank
6 Crore
04 July 2013
Canara Bank
4 Lak
24 March 2007
Canara Bank
4 Crore
24 March 2007
Canara Bank
4 Crore
29 June 2010
Canara Bank
40 Lak
01 October 1994
Canara Bank
25 Thousand
25 November 2020
Canara Bank
40 Lak
31 October 2020
Canara Bank
19 Lak
07 July 2020
Canara Bank
65 Thousand
17 November 2021
Canara Bank
0
10 February 2015
Canara Bank
0
31 October 2020
Canara Bank
0
07 July 2020
Canara Bank
0
25 November 2020
Canara Bank
0
22 June 2016
Canara Bank
0
01 October 1994
Canara Bank
0
04 July 2013
Canara Bank
0
29 June 2010
Canara Bank
0
24 March 2007
Canara Bank
0
24 March 2007
Canara Bank
0
17 November 2021
Canara Bank
0
10 February 2015
Canara Bank
0
31 October 2020
Canara Bank
0
07 July 2020
Canara Bank
0
25 November 2020
Canara Bank
0
22 June 2016
Canara Bank
0
01 October 1994
Canara Bank
0
04 July 2013
Canara Bank
0
29 June 2010
Canara Bank
0
24 March 2007
Canara Bank
0
24 March 2007
Canara Bank
0
Documents
Form DPT-3-15092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-04012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(3)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-19122017
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
