Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paramjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Choubey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amitesh Jeet Anand Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madhu Sawhney
Additional Director
about 10 years ago
about 10 years ago
Hitanshu Sawhney
Additional Director
about 10 years ago
about 10 years ago
Commisner Chaubey
Additional Director
over 12 years ago
over 12 years ago
Tazeel Golmei
Director
almost 15 years ago
almost 15 years ago
Charges
26 December 2015
Tata Capital Financial Services Limited
46 Lak
18 November 2015
Tata Capital Financial Services Limited
3 Crore
26 December 2015
Tata Capital Financial Services Limited
0
18 November 2015
Tata Capital Financial Services Limited
0
26 December 2015
Tata Capital Financial Services Limited
0
18 November 2015
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Form AOC-4-21062019_signed
Form ADT-1-18062019_signed
Optional Attachment-(1)-18062019
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Certificate of Registration of Mortgage-120116.PDF
Instrument of creation or modification of charge-120116.PDF
Certificate of Registration of Mortgage-120116.PDF
Form CHG-1-120116.OCT
Certificate of Registration of Mortgage-120116.PDF
Certificate of Registration of Mortgage-281215.PDF
Certificate of Registration of Mortgage-281215.PDF
Instrument of creation or modification of charge-281215.PDF
