Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Manninder Singh
Manninder Singh
Director/Designated Partner
over 2 years ago
Marshal Singh Brar
Marshal Singh Brar
Director/Designated Partner
over 20 years ago

Past Directors

Surinder Kaur
Surinder Kaur
Director
over 16 years ago
Iqbal Singh Brar
Iqbal Singh Brar
Director
over 20 years ago

Charges

1 Crore
27 May 2014
Kotak Mahindra Bank Limited
1 Crore
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
56 Lak
27 May 2014
Others
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2014
Others
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-16062020-signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form AOC-4-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018