Company Information

CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 3 years ago

Charges

0
28 February 2008
Reliance Capital Ltd
18 Crore
27 April 2007
Icici Bank Ltd
9 Crore
06 January 2004
Syndicate Bank
21 Crore
06 January 2004
Syndicate Bank
21 Crore
15 September 2005
Syndicate Bank
21 Crore
15 September 2005
Syndicate Bank
0
06 January 2004
Syndicate Bank
0
28 February 2008
Reliance Capital Ltd
0
27 April 2007
Icici Bank Ltd
0
06 January 2004
Syndicate Bank
0
15 September 2005
Syndicate Bank
0
06 January 2004
Syndicate Bank
0
28 February 2008
Reliance Capital Ltd
0
27 April 2007
Icici Bank Ltd
0
06 January 2004
Syndicate Bank
0
15 September 2005
Syndicate Bank
0
06 January 2004
Syndicate Bank
0
28 February 2008
Reliance Capital Ltd
0
27 April 2007
Icici Bank Ltd
0
06 January 2004
Syndicate Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-18032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(2)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form INC-22-14122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Optional Attachment-(1)-20072017