Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Paramveer Singh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandeep Singh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Sachdeva
Director/Designated Partner
about 20 years ago
about 20 years ago
Harpreet Kaur Binepal Anand
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
10 July 2017
Punjab & Sind Bank
11 Lak
10 July 2017
Punjab & Sind Bank
32 Lak
24 January 2008
Punjab & Sind Bank
1 Crore
27 November 2020
Hdfc Bank Limited
18 Lak
26 July 2021
Hdfc Bank Limited
14 Lak
30 June 2021
Axis Bank Limited
11 Lak
18 November 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
15 December 2021
Others
0
26 July 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
10 July 2017
Others
0
10 July 2017
Others
0
30 June 2021
Axis Bank Limited
0
24 January 2008
Punjab & Sind Bank
0
18 November 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
15 December 2021
Others
0
26 July 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
10 July 2017
Others
0
10 July 2017
Others
0
30 June 2021
Axis Bank Limited
0
24 January 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-29062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-10042018_signed
List of share holders, debenture holders;-06042018
Instrument(s) of creation or modification of charge;-03082017
Form CHG-1-03082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
