Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
20,000,000
Directors
Irvinder Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Kirat Singh
Director
over 10 years ago
over 10 years ago
Chandan Singh
Director
about 15 years ago
about 15 years ago
Charges
18 September 2015
Axis Bank Limited
6 Crore
12 January 2000
Union Bank Of India
2 Lak
20 August 1999
Union Bank Of India
4 Crore
12 July 2022
Hdfc Bank Limited
0
18 September 2015
Axis Bank Limited
0
20 August 1999
Union Bank Of India
0
12 January 2000
Union Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
18 September 2015
Axis Bank Limited
0
20 August 1999
Union Bank Of India
0
12 January 2000
Union Bank Of India
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-07062019
Form DIR-12-06032019_signed
Optional Attachment-(1)-01032019
Form AOC-4-24112018-signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18102018
Optional Attachment-(3)-18102018
Instrument(s) of creation or modification of charge;-18102018
Form CHG-1-18102018_signed
Optional Attachment-(1)-18102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Form MGT-7-18102018_signed
Form PAS-3-12072018_signed
