Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,901,000
Authorised Capital
2,500,000
Directors
Harjeet Singh Chandhok
Director/Designated Partner
about 2 years ago
about 2 years ago
Daljeet Kaur
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Paramjit Rajindersingh Bhasin
Director
almost 20 years ago
almost 20 years ago
Rajinder Singh
Director
over 20 years ago
over 20 years ago
Charges
27 October 2012
Standard Chartered Bank
1 Crore
27 October 2012
Standard Chartered Bank
75 Lak
29 March 2010
Standard Chartered Bank
2 Crore
15 October 2009
Corporation Bank
4 Crore
28 March 2009
Punjab & Sind Bank
12 Crore
27 September 2005
Sundaram Finance Ltd.
4 Lak
29 March 2010
Standard Chartered Bank
0
27 September 2005
Sundaram Finance Ltd.
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
28 March 2009
Punjab & Sind Bank
0
15 October 2009
Corporation Bank
0
29 March 2010
Standard Chartered Bank
0
27 September 2005
Sundaram Finance Ltd.
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
28 March 2009
Punjab & Sind Bank
0
15 October 2009
Corporation Bank
0
29 March 2010
Standard Chartered Bank
0
27 September 2005
Sundaram Finance Ltd.
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
28 March 2009
Punjab & Sind Bank
0
15 October 2009
Corporation Bank
0
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
-11122020
Copy of written consent given by auditor-11122020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-28112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form ADT-1-21092019_signed
