Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,650
Authorised Capital
2,500,000

Directors

Jasraj Singh
Jasraj Singh
Director/Designated Partner
over 2 years ago
Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
over 2 years ago
Babita Sachdeva
Babita Sachdeva
Director/Designated Partner
over 2 years ago
Shubham Sachdeva
Shubham Sachdeva
Director/Designated Partner
over 16 years ago
Kanwardeep Singh Kathuria
Kanwardeep Singh Kathuria
Director/Designated Partner
over 16 years ago
Jasvinder Kaur Kathuria
Jasvinder Kaur Kathuria
Director/Designated Partner
over 16 years ago

Past Directors

Rajesh Kumar Arora
Rajesh Kumar Arora
Additional Director
over 17 years ago

Charges

1 Crore
23 October 2004
Corporation Bank
40 Lak
23 January 2020
Hdfc Bank Limited
1 Crore
27 February 2023
Others
0
23 October 2004
Corporation Bank
0
23 January 2020
Hdfc Bank Limited
0
27 February 2023
Others
0
23 October 2004
Corporation Bank
0
23 January 2020
Hdfc Bank Limited
0
27 February 2023
Others
0
23 October 2004
Corporation Bank
0
23 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-19052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018