Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Singhal
Director/Designated Partner
about 13 years ago
about 13 years ago
Ram Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anuj Mittal
Additional Director
over 13 years ago
over 13 years ago
Sujeet Singh
Director
about 15 years ago
about 15 years ago
Sanjay Kumar Das
Additional Director
over 15 years ago
over 15 years ago
Charges
01 August 2014
Punjab & Sind Bank
25 Crore
06 August 2013
Punjab & Sind Bank
40 Crore
06 August 2013
Punjab & Sind Bank
0
01 August 2014
Punjab & Sind Bank
0
06 August 2013
Punjab & Sind Bank
0
01 August 2014
Punjab & Sind Bank
0
06 August 2013
Punjab & Sind Bank
0
01 August 2014
Punjab & Sind Bank
0
06 August 2013
Punjab & Sind Bank
0
01 August 2014
Punjab & Sind Bank
0
06 August 2013
Punjab & Sind Bank
0
01 August 2014
Punjab & Sind Bank
0
Documents
Form DIR-12-060416.OCT
Form ADT-1-240215.OCT
Copy of Board Resolution-041214.PDF
Copy of Board Resolution-290914.PDF
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-210814.PDF
Instrument of creation or modification of charge-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Form GNL.2-230714.PDF
Optional Attachment 1-230714.PDF
Form GNL.2-080714.PDF
Optional Attachment 1-080714.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form23AC-230414 for the FY ending on-310313.OCT
FormSchV-080414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 8-220813.OCT
Certificate of Registration of Mortgage-210813.PDF
Certificate of Registration of Mortgage-210813.PDF
Instrument of creation or modification of charge-210813.PDF
Optional Attachment 1-210813.PDF
Certificate of Registration of Mortgage-210813.PDF
Form 2-290613.OCT
List of allottees-260613.PDF
Resltn passed by the BOD-260613.PDF
Optional Attachment 1-200513.PDF
