Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,974,700
Authorised Capital
50,000,000

Directors

Jasvinder Pal Singh
Jasvinder Pal Singh
Director/Designated Partner
about 2 years ago
Zorawar Singh
Zorawar Singh
Director/Designated Partner
about 2 years ago
. Neeraj
. Neeraj
Director/Designated Partner
over 2 years ago
Inderjeet .
Inderjeet .
Director/Designated Partner
over 2 years ago
Dharmender .
Dharmender .
Director/Designated Partner
over 2 years ago
Gurjeet Singh Thathal
Gurjeet Singh Thathal
Director/Designated Partner
over 2 years ago
Jasdeep Singh Sahota
Jasdeep Singh Sahota
Director/Designated Partner
over 2 years ago
Vinita Vikas
Vinita Vikas
Director/Designated Partner
over 2 years ago
Inderpreet Kaur
Inderpreet Kaur
Director/Designated Partner
over 3 years ago
Kulvinder Kaur
Kulvinder Kaur
Director/Designated Partner
about 7 years ago
Rajat Kanwar
Rajat Kanwar
Director
over 9 years ago

Past Directors

Anandi Lal
Anandi Lal
Director
over 6 years ago
Iqbal Kaur
Iqbal Kaur
Additional Director
almost 9 years ago
Vimal Garg
Vimal Garg
Director
over 23 years ago
Jaiprakash Muketlal Garg
Jaiprakash Muketlal Garg
Director
over 23 years ago
Niraj Garg
Niraj Garg
Director
almost 29 years ago
Avinash Mittal
Avinash Mittal
Director
almost 29 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 29 years ago

Charges

2 Crore
15 November 2019
Axis Bank Limited
1 Crore
11 March 2002
Oriental Bank Of Commerce
25 Lak
29 December 2020
Axis Bank Limited
1 Crore
31 December 2021
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
15 November 2019
Axis Bank Limited
0
11 March 2002
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
15 November 2019
Axis Bank Limited
0
11 March 2002
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
15 November 2019
Axis Bank Limited
0
11 March 2002
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
15 November 2019
Axis Bank Limited
0
11 March 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered memorandum of association-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form DIR-12-13112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Notice of resignation;-27052019
Notice of resignation filed with the company-07022019