Company Information
CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Nalini Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Singh Chugh
Director/Designated Partner
about 4 years ago
about 4 years ago
Russell Dcruz
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijaypal Singh Rawat
Director/Designated Partner
about 4 years ago
about 4 years ago
Nilema Tayal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kamal Tayal
Director
over 23 years ago
over 23 years ago
Sabrina Lall
Director
over 28 years ago
over 28 years ago
Charges
23 November 2005
Bank Of India
1 Crore
23 September 2009
Bank Of India
15 Lak
26 April 2001
Citi Bank N.a.
12 Lak
30 August 2018
Bank Of India
7 Lak
20 November 2000
Bank Of India
1 Crore
04 March 2013
Bank Of India
10 Lak
22 November 2022
Bank Of India
0
30 August 2018
Bank Of India
0
04 March 2013
Bank Of India
0
20 November 2000
Bank Of India
0
26 April 2001
Citi Bank N.a.
0
23 November 2005
Bank Of India
0
23 September 2009
Bank Of India
0
22 November 2022
Bank Of India
0
30 August 2018
Bank Of India
0
04 March 2013
Bank Of India
0
20 November 2000
Bank Of India
0
26 April 2001
Citi Bank N.a.
0
23 November 2005
Bank Of India
0
23 September 2009
Bank Of India
0
22 November 2022
Bank Of India
0
30 August 2018
Bank Of India
0
04 March 2013
Bank Of India
0
20 November 2000
Bank Of India
0
26 April 2001
Citi Bank N.a.
0
23 November 2005
Bank Of India
0
23 September 2009
Bank Of India
0
Documents
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-28102020_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
Form DPT-3-10082020-signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-10092018
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Evidence of cessation;-31012017
Form DIR-12-31012017_signed
