Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gurvinder Pal Singh
Gurvinder Pal Singh
Director/Designated Partner
about 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago
Sanjeev Tyagi
Sanjeev Tyagi
Director
over 2 years ago
Narinder Singh Manral
Narinder Singh Manral
Director/Designated Partner
almost 12 years ago
Aditi Verma
Aditi Verma
Director
almost 12 years ago

Charges

3 Crore
28 November 2016
Icici Bank Limited
50 Lak
06 December 2019
State Bank Of India
3 Crore
10 November 2023
Others
0
28 November 2016
Others
0
06 December 2019
State Bank Of India
0
10 November 2023
Others
0
28 November 2016
Others
0
06 December 2019
State Bank Of India
0
10 November 2023
Others
0
28 November 2016
Others
0
06 December 2019
State Bank Of India
0

Documents

Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DPT-3-05082020-signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form INC-28-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(1)-28112019
Form CHG-4-15112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018