Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,200
Authorised Capital
5,000,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 3 years ago
Gurupreet Sangla
Gurupreet Sangla
Director/Designated Partner
about 3 years ago
Seema Sangla
Seema Sangla
Director/Designated Partner
over 17 years ago

Charges

9 Crore
04 February 2020
Hdfc Bank Limited
3 Crore
14 January 2020
Hdfc Bank Limited
6 Crore
04 February 2020
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-03032021-signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-23092020-signed
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
List of share holders, debenture holders;-19102019