Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
29,550,520
Authorised Capital
35,000,000
Directors
Kamlesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Joginder Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ishwar Singh
Director
about 19 years ago
about 19 years ago
Charges
27 October 2016
Bank Of India
11 Crore
31 July 2014
Bank Of India
8 Lak
16 November 2006
Bank Of India
10 Crore
16 November 2006
Bank Of India
3 Crore
16 November 2006
Bank Of India
1 Crore
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
27 October 2016
Bank Of India
0
16 November 2006
Bank Of India
0
31 July 2014
Bank Of India
0
16 November 2006
Bank Of India
0
16 November 2006
Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-30122020-signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-12032020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
