Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,182,940
Authorised Capital
10,000,000

Directors

Narendra Pal Singh
Narendra Pal Singh
Director/Designated Partner
over 2 years ago
Umang Kumar Singh
Umang Kumar Singh
Director/Designated Partner
over 4 years ago
Mahipal Singh
Mahipal Singh
Director/Designated Partner
over 28 years ago

Past Directors

Kusum Chauhan
Kusum Chauhan
Director
about 28 years ago

Charges

42 Lak
31 January 2017
State Bank Of Patiala
8 Lak
09 March 2015
State Bank Of Patiala
8 Lak
14 February 2007
Asian Security And Intelligence Limited
15 Lak
14 September 2005
Sundaram Finance Ltd.
4 Lak
05 April 2021
Hdfc Bank Limited
7 Lak
31 January 2017
Others
0
05 April 2021
Hdfc Bank Limited
0
14 September 2005
Sundaram Finance Ltd.
0
14 February 2007
Asian Security And Intelligence Limited
0
09 March 2015
State Bank Of Patiala
0
31 January 2017
Others
0
05 April 2021
Hdfc Bank Limited
0
14 September 2005
Sundaram Finance Ltd.
0
14 February 2007
Asian Security And Intelligence Limited
0
09 March 2015
State Bank Of Patiala
0

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23042019_signed
Form MGT-7-19042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-12042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Certificate of Registration of Mortgage-110315.PDF
Certificate of Registration of Mortgage-110315.PDF
Certificate of Registration of Mortgage-110315.PDF