Company Information
CIN
Status
Date of Incorporation
29 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ripu Daman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Simmi Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Harkirat Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Avtar Singh
Director
almost 39 years ago
almost 39 years ago
Past Directors
Anil Kumar Dua
Director
about 40 years ago
about 40 years ago
Charges
09 May 2015
Tata Capital Financial Services Limited
55 Crore
09 May 2015
Tata Capital Financial Services Limited
0
05 July 2022
Tata Capital Financial Services Limited
0
09 May 2015
Tata Capital Financial Services Limited
0
05 July 2022
Tata Capital Financial Services Limited
0
09 May 2015
Tata Capital Financial Services Limited
0
05 July 2022
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04032021-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
