Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Gaurav Singh
Gaurav Singh
Director/Designated Partner
over 2 years ago
Gulab Singh
Gulab Singh
Director/Designated Partner
about 21 years ago

Past Directors

Yad Ram
Yad Ram
Director
about 21 years ago

Charges

5 Crore
01 January 2018
Cananra Bank
20 Lak
12 July 2016
Canara Bank
5 Lak
12 January 2012
State Bank Of Travancore
1 Crore
27 July 2011
Canara Bank
60 Lak
21 January 2011
Canara Bank
16 Lak
05 August 2006
Canara Bank
3 Lak
05 August 2006
Canara Bank
3 Lak
19 November 2019
Axis Bank Limited
5 Crore
12 July 2016
Others
0
01 January 2018
Others
0
05 August 2006
Canara Bank
0
19 November 2019
Axis Bank Limited
0
27 July 2011
Canara Bank
0
21 January 2011
Canara Bank
0
05 August 2006
Canara Bank
0
12 January 2012
State Bank Of Travancore
0
12 July 2016
Others
0
01 January 2018
Others
0
05 August 2006
Canara Bank
0
19 November 2019
Axis Bank Limited
0
27 July 2011
Canara Bank
0
21 January 2011
Canara Bank
0
05 August 2006
Canara Bank
0
12 January 2012
State Bank Of Travancore
0
12 July 2016
Others
0
01 January 2018
Others
0
05 August 2006
Canara Bank
0
19 November 2019
Axis Bank Limited
0
27 July 2011
Canara Bank
0
21 January 2011
Canara Bank
0
05 August 2006
Canara Bank
0
12 January 2012
State Bank Of Travancore
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216