Company Information

CIN
Status
Date of Incorporation
03 July 2001
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

Balbir Singh
Balbir Singh
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Additional Director
over 11 years ago

Charges

5 Crore
24 March 2012
Deutsche Bank Ag
5 Crore
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0
18 April 2023
Hdfc Bank Limited
0
24 March 2012
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form INC-22-02112019_signed
Form MGT-7-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
List of share holders, debenture holders;-31102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed