Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,491,000
Authorised Capital
8,500,000

Directors

Mohinder Singh
Mohinder Singh
Director/Designated Partner
over 2 years ago
Gursimran Singh
Gursimran Singh
Director/Designated Partner
over 2 years ago

Past Directors

Jatinder Singh
Jatinder Singh
Director
about 17 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
over 19 years ago
Sarabjeet Singh
Sarabjeet Singh
Director
over 19 years ago

Charges

5 Crore
16 January 2018
Hdfc Bank Limited
5 Crore
09 September 2015
Axis Bank Limited
2 Crore
06 February 2014
Punjab And Sind Bank
1 Crore
31 December 2008
Punjab National Bank
1 Crore
16 October 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
16 January 2018
Hdfc Bank Limited
0
06 February 2014
Punjab And Sind Bank
0
09 September 2015
Axis Bank Limited
0
31 December 2008
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
16 January 2018
Hdfc Bank Limited
0
06 February 2014
Punjab And Sind Bank
0
09 September 2015
Axis Bank Limited
0
31 December 2008
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-27102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form AOC-4-27102020_signed
Form DPT-3-08102020-signed
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Form AOC-4-13122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-3-19112019_signed