Company Information
CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Directors
Sukhdev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjit Kaur
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
13 April 2016
Capital First Limited
3 Crore
21 March 2006
State Bank Of India
7 Crore
27 July 2012
State Bank Of India
9 Crore
09 October 2019
Idfc First Bank Limited
5 Crore
13 April 2016
Others
0
09 October 2019
Others
0
21 March 2006
State Bank Of India
0
27 July 2012
State Bank Of India
0
13 April 2016
Others
0
09 October 2019
Others
0
21 March 2006
State Bank Of India
0
27 July 2012
State Bank Of India
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-24112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form CHG-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-28062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
