Company Information
CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Suman Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 December 2017
Syndicate Bank
75 Lak
23 February 2017
Syndicate Bank
21 Lak
29 December 2016
Syndicate Bank
3 Lak
27 June 2016
Syndicate Bank
5 Crore
23 September 2014
Standard Chartered Bank
18 Lak
23 September 2014
Standard Chartered Bank
2 Crore
17 March 2006
Punjab And Sind Bank
1 Crore
24 June 2004
Punjab & Sind Bank
7 Lak
24 June 2004
Punjab And Sindh Bank
7 Lak
29 July 2020
Canara Bank
60 Lak
29 February 2020
Syndicate Bank
1 Crore
27 August 2021
Canara Bank
60 Lak
22 August 2023
Others
0
17 March 2023
Others
0
30 June 2021
Others
0
27 August 2021
Canara Bank
0
24 November 2021
Canara Bank
0
29 July 2020
Canara Bank
0
22 December 2017
Others
0
23 February 2017
Others
0
29 December 2016
Others
0
29 February 2020
Syndicate Bank
0
27 June 2016
Syndicate Bank
0
23 September 2014
Standard Chartered Bank
0
23 September 2014
Standard Chartered Bank
0
24 June 2004
Punjab And Sindh Bank
0
24 June 2004
Punjab & Sind Bank
0
17 March 2006
Punjab And Sind Bank
0
22 August 2023
Others
0
17 March 2023
Others
0
30 June 2021
Others
0
27 August 2021
Canara Bank
0
24 November 2021
Canara Bank
0
29 July 2020
Canara Bank
0
22 December 2017
Others
0
23 February 2017
Others
0
29 December 2016
Others
0
29 February 2020
Syndicate Bank
0
27 June 2016
Syndicate Bank
0
23 September 2014
Standard Chartered Bank
0
23 September 2014
Standard Chartered Bank
0
24 June 2004
Punjab And Sindh Bank
0
24 June 2004
Punjab & Sind Bank
0
17 March 2006
Punjab And Sind Bank
0
22 August 2023
Others
0
17 March 2023
Others
0
30 June 2021
Others
0
27 August 2021
Canara Bank
0
24 November 2021
Canara Bank
0
29 July 2020
Canara Bank
0
22 December 2017
Others
0
23 February 2017
Others
0
29 December 2016
Others
0
29 February 2020
Syndicate Bank
0
27 June 2016
Syndicate Bank
0
23 September 2014
Standard Chartered Bank
0
23 September 2014
Standard Chartered Bank
0
24 June 2004
Punjab And Sindh Bank
0
24 June 2004
Punjab & Sind Bank
0
17 March 2006
Punjab And Sind Bank
0
Documents
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Optional Attachment-(2)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-28082020-signed
Form CHG-1-07052020_signed
Optional Attachment-(1)-07052020
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(2)-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Form DPT-3-22062019
Form MSME FORM I-08062019_signed
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form ADT-1-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
