Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,736,870
Authorised Capital
15,000,000

Directors

Kamlesh Devi
Kamlesh Devi
Director/Designated Partner
over 2 years ago
Bhupesh Jagdish Biyala
Bhupesh Jagdish Biyala
Director/Designated Partner
over 9 years ago
Vijay Pal
Vijay Pal
Director/Designated Partner
over 9 years ago
Kuldeep Singh
Kuldeep Singh
Beneficial Owner
almost 29 years ago

Past Directors

Rajinder Singh
Rajinder Singh
Additional Director
almost 12 years ago
Surender Singh
Surender Singh
Director
almost 14 years ago
Dalbir Singh
Dalbir Singh
Director
about 19 years ago
Dharambir Dhillon
Dharambir Dhillon
Director
about 19 years ago

Charges

4 Crore
28 July 2007
Hdfc Bank Limited
4 Crore
31 May 2002
Bank Of Baroda
3 Lak
18 August 2004
Punjab National Bank
20 Lak
28 July 2007
Hdfc Bank Limited
0
31 May 2002
Bank Of Baroda
0
18 August 2004
Punjab National Bank
0
28 July 2007
Hdfc Bank Limited
0
31 May 2002
Bank Of Baroda
0
18 August 2004
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Form MGT-7-26082020_signed
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017