Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,250
Authorised Capital
500,000

Directors

Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 2 years ago
Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 4 years ago
Adarsh Kaur
Adarsh Kaur
Director/Designated Partner
about 7 years ago
Gagan Deep Kaur
Gagan Deep Kaur
Director/Designated Partner
over 18 years ago
Maninder Pal Singh Mainee
Maninder Pal Singh Mainee
Director
almost 21 years ago

Past Directors

Karanjot Singh Mainee
Karanjot Singh Mainee
Director
almost 16 years ago

Charges

2 Crore
25 July 2018
Indusind Bank Ltd.
10 Lak
25 May 2012
Oriental Bank Of Commerce
2 Crore
31 December 2021
Others
0
25 May 2012
Others
0
25 July 2018
Others
0
31 December 2021
Others
0
25 May 2012
Others
0
25 July 2018
Others
0
31 December 2021
Others
0
25 May 2012
Others
0
25 July 2018
Others
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Declaration by first director-27102018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-09082018
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(2)-26032018