Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,111,000
Authorised Capital
30,000,000

Directors

Sudeep Sangwan
Sudeep Sangwan
Director/Designated Partner
over 2 years ago
Krishna Sangwan
Krishna Sangwan
Director/Designated Partner
over 15 years ago

Past Directors

Jasbir Singh Balhara
Jasbir Singh Balhara
Director
almost 12 years ago
Om Parkash Midha
Om Parkash Midha
Director
over 15 years ago
Karamjeet Kaur
Karamjeet Kaur
Director
over 15 years ago

Charges

8 Crore
15 March 2017
Hdfc Bank Limited
8 Crore
09 April 2014
Central Bank Of India
8 Crore
05 May 2021
Capital Small Finance Bank Limited
10 Lak
15 March 2017
Hdfc Bank Limited
0
05 May 2021
Others
0
09 April 2014
Central Bank Of India
0
15 March 2017
Hdfc Bank Limited
0
05 May 2021
Others
0
09 April 2014
Central Bank Of India
0
15 March 2017
Hdfc Bank Limited
0
05 May 2021
Others
0
09 April 2014
Central Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form CHG-4-28092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170928
Letter of the charge holder stating that the amount has been satisfied-27092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170829