Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Amanjot Singh
Amanjot Singh
Director/Designated Partner
almost 3 years ago
Mohinderjit Madan
Mohinderjit Madan
Director/Designated Partner
about 6 years ago

Charges

15 Crore
10 August 2017
Allahabad Bank
13 Crore
28 February 2006
State Bank Of Bikaner And Jaipur
2 Crore
30 June 2020
Indian Bank
2 Crore
02 December 2023
Indian Bank
0
30 June 2020
Indian Bank
0
10 August 2017
Indian Bank
0
28 February 2006
State Bank Of Bikaner And Jaipur
0
02 December 2023
Indian Bank
0
30 June 2020
Indian Bank
0
10 August 2017
Indian Bank
0
28 February 2006
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-27072020_signed
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(3)-22022020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200222
Form MGT-14-28012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019