Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,827,460
Authorised Capital
15,000,000
Directors
Gurdeep Singh Sira
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasbir Kaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Darshan Yadav
Additional Director
almost 5 years ago
almost 5 years ago
Charges
02 July 2009
State Bank Of Bikaner & Jaipur
7 Crore
09 October 2002
I.n.g. Vysya Bank Ltd.
20 Lak
29 November 2007
Punjab & Sind Bank
4 Crore
28 March 2009
Kotak Mahindra Bank Limited
9 Crore
14 December 2005
Punjab & Sind Bank
8 Crore
09 October 2002
Punjab & Sind Bank
20 Lak
30 January 2002
Punjab & Sind Bank
45 Lak
29 November 2003
I.n.g. Vysya Bank Ltd.
2 Crore
02 July 2009
State Bank Of Bikaner & Jaipur
0
28 March 2009
Kotak Mahindra Bank Limited
0
29 November 2007
Punjab & Sind Bank
0
14 December 2005
Punjab & Sind Bank
0
09 October 2002
Punjab & Sind Bank
0
30 January 2002
Punjab & Sind Bank
0
09 October 2002
I.n.g. Vysya Bank Ltd.
0
29 November 2003
I.n.g. Vysya Bank Ltd.
0
02 July 2009
State Bank Of Bikaner & Jaipur
0
28 March 2009
Kotak Mahindra Bank Limited
0
29 November 2007
Punjab & Sind Bank
0
14 December 2005
Punjab & Sind Bank
0
09 October 2002
Punjab & Sind Bank
0
30 January 2002
Punjab & Sind Bank
0
09 October 2002
I.n.g. Vysya Bank Ltd.
0
29 November 2003
I.n.g. Vysya Bank Ltd.
0
02 July 2009
State Bank Of Bikaner & Jaipur
0
28 March 2009
Kotak Mahindra Bank Limited
0
29 November 2007
Punjab & Sind Bank
0
14 December 2005
Punjab & Sind Bank
0
09 October 2002
Punjab & Sind Bank
0
30 January 2002
Punjab & Sind Bank
0
09 October 2002
I.n.g. Vysya Bank Ltd.
0
29 November 2003
I.n.g. Vysya Bank Ltd.
0
Documents
Form DIR-12-03042021_signed
Form 20B-25092020
Form DPT-3-22032021-signed
Form 20B-16022021_signed
Form 23B-13022021_signed
Form DPT-3-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Form 23AC-29122020_signed
Form 20B-24122020_signed
Annual return as per schedule V of the Companies Act,1956-23122020
Form 23B-19122020_signed
Copy of the intimation received from the company - 2021.-18122020
Form 20B-09102020_signed
Form 23B-09102020_signed
Optional Attachment-(1)-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Annual return as per schedule V of the Companies Act,1956-08102020
Copy of the intimation received from the company - 2021.-08102020
Form 23B-02102020_signed
Form MGT-7-28092020_signed
Form MGT-7-30092020_signed
Form 20B-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
