Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Directors
Surinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
31 August 2012
State Bank Of India
3 Crore
12 October 2020
Hdfc Bank Limited
11 Lak
31 August 2012
State Bank Of India
0
12 October 2020
Hdfc Bank Limited
0
31 August 2012
State Bank Of India
0
12 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-24052019_signed
Form INC-22-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
