Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,582,000
Authorised Capital
7,500,000

Directors

Digvijay Chautala
Digvijay Chautala
Director/Designated Partner
over 2 years ago
Sidharth Jhinjha
Sidharth Jhinjha
Director/Designated Partner
over 2 years ago
Inderjit Singh Brar
Inderjit Singh Brar
Director
about 14 years ago

Past Directors

Tarsem Lal
Tarsem Lal
Director
about 19 years ago
Raj Kumar
Raj Kumar
Director
about 19 years ago

Charges

19 Crore
12 July 2011
Kotak Mahindra Bank Limited
13 Crore
12 July 2011
Kotak Mahindra Bank Limited
17 Crore
03 February 2021
State Bank Of India
4 Crore
02 March 2021
State Bank Of India
15 Crore
03 February 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
12 July 2011
Kotak Mahindra Bank Limited
0
12 July 2011
Kotak Mahindra Bank Limited
0
03 February 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
12 July 2011
Kotak Mahindra Bank Limited
0
12 July 2011
Kotak Mahindra Bank Limited
0
03 February 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
12 July 2011
Kotak Mahindra Bank Limited
0
12 July 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-02122020-signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form DIR-12-21122019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Declaration by first director-31072019
Form DIR-11-31072019_signed
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Acknowledgement received from company-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019