Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,200,000
Authorised Capital
50,000,000

Directors

Amandeep Singh
Amandeep Singh
Director/Designated Partner
about 8 years ago
Sarvjit Singh Dassan
Sarvjit Singh Dassan
Director/Designated Partner
over 20 years ago
Daljit Singh Dasson
Daljit Singh Dasson
Director/Designated Partner
over 20 years ago

Past Directors

Simran Jit Singh
Simran Jit Singh
Director
almost 12 years ago

Charges

112 Crore
13 November 2018
Harbhajan Singh And Harbhajan Kaur
100 Crore
09 March 2016
Ecl Finance Limited
12 Crore
28 February 2013
State Bank Of India
10 Lak
05 August 2009
State Bank Of India
17 Lak
27 March 2008
State Bank Of India
9 Crore
09 March 2016
Others
0
27 March 2008
State Bank Of India
0
28 February 2013
State Bank Of India
0
05 August 2009
State Bank Of India
0
13 November 2018
Others
0
09 March 2016
Others
0
27 March 2008
State Bank Of India
0
28 February 2013
State Bank Of India
0
05 August 2009
State Bank Of India
0
13 November 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-5-27042019-signed
Copy of board resolution-23042019
-23042019
Form INC-22-21042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228