Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
3,000,000
Directors
Chattar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Tanwar
Director/Designated Partner
about 10 years ago
about 10 years ago
Kartar Singh Tanwar
Director
almost 20 years ago
almost 20 years ago
Charges
11 January 2013
Dena Bank
4 Crore
30 September 2009
Tata Capital Limited
27 Lak
31 August 2009
Tata Capital Limited
51 Lak
09 June 2009
Abn Amro Bank N.v.
58 Lak
09 June 2009
Abn Amro Bank N.v.
31 Lak
18 May 2009
Abn Amro Bank N.v.
31 Lak
18 April 2009
Abn Amro Bank N.v.
41 Lak
31 May 2006
Citicorp Finance India Ltd
15 Lak
24 February 2006
Icici Bank
16 Lak
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0
Documents
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16122020_signed
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-11112020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-30032018_signed
