Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,000
Authorised Capital
3,500,000
Directors
Richhpal Singh Makker
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaldeep Singh Makker
Director/Designated Partner
about 7 years ago
about 7 years ago
Narender Kaur
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
21 November 2013
Icici Bank Limited
6 Crore
10 December 2009
Punjab And Sind Bank
20 Lak
10 December 2009
Punjab And Sind Bank
2 Crore
30 January 2008
Punjab And Sind Bank
20 Lak
18 September 2020
Icici Bank Limited
57 Lak
21 November 2013
Others
0
18 September 2020
Others
0
10 December 2009
Punjab And Sind Bank
0
10 December 2009
Punjab And Sind Bank
0
30 January 2008
Punjab And Sind Bank
0
21 November 2013
Others
0
18 September 2020
Others
0
10 December 2009
Punjab And Sind Bank
0
10 December 2009
Punjab And Sind Bank
0
30 January 2008
Punjab And Sind Bank
0
21 November 2013
Others
0
18 September 2020
Others
0
10 December 2009
Punjab And Sind Bank
0
10 December 2009
Punjab And Sind Bank
0
30 January 2008
Punjab And Sind Bank
0
21 November 2013
Others
0
18 September 2020
Others
0
10 December 2009
Punjab And Sind Bank
0
10 December 2009
Punjab And Sind Bank
0
30 January 2008
Punjab And Sind Bank
0
21 November 2013
Others
0
18 September 2020
Others
0
10 December 2009
Punjab And Sind Bank
0
10 December 2009
Punjab And Sind Bank
0
30 January 2008
Punjab And Sind Bank
0
Documents
Form DPT-3-17022021-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-28072020-signed
Form MSME FORM I-14072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-30102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-22072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form DIR-12-20112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-07102018
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
