Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,500
Authorised Capital
1,000,000
Directors
Manjeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Partap Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukund Madhav
Director/Designated Partner
about 8 years ago
about 8 years ago
Gajna Devi
Director
over 15 years ago
over 15 years ago
Past Directors
Apu Ray
Director
over 19 years ago
over 19 years ago
Charges
16 September 2016
Sidbi
5 Crore
12 August 2010
Standard Chartered Bank (acting As An Security Agent)
7 Crore
12 August 2010
Standard Chartered Bank
1 Crore
18 February 2021
Axis Bank Limited
7 Crore
27 December 2022
Hdfc Bank Limited
0
16 September 2021
Indian Overseas Bank
0
16 September 2016
Sidbi
0
18 February 2021
Axis Bank Limited
0
12 August 2010
Standard Chartered Bank
0
12 August 2010
Standard Chartered Bank (acting As An Security Agent)
0
27 December 2022
Hdfc Bank Limited
0
16 September 2021
Indian Overseas Bank
0
16 September 2016
Sidbi
0
18 February 2021
Axis Bank Limited
0
12 August 2010
Standard Chartered Bank
0
12 August 2010
Standard Chartered Bank (acting As An Security Agent)
0
27 December 2022
Hdfc Bank Limited
0
16 September 2021
Indian Overseas Bank
0
16 September 2016
Sidbi
0
18 February 2021
Axis Bank Limited
0
12 August 2010
Standard Chartered Bank
0
12 August 2010
Standard Chartered Bank (acting As An Security Agent)
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-16092020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(3)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
