Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
20,000,000

Directors

Gaurav Singh
Gaurav Singh
Director/Designated Partner
over 2 years ago
Narinder Bhatia
Narinder Bhatia
Director/Designated Partner
over 2 years ago
Mankaran Singh Ahluwalia
Mankaran Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Kanishk Sagar Gupta
Kanishk Sagar Gupta
Director
about 15 years ago

Past Directors

Ashok Kumar Bishnoi
Ashok Kumar Bishnoi
Director
about 11 years ago
Tejinder Singh Walia
Tejinder Singh Walia
Additional Director
about 12 years ago
Naunidh Singh
Naunidh Singh
Additional Director
about 12 years ago
Ranjit Singh Dahiya
Ranjit Singh Dahiya
Director
about 15 years ago

Charges

1 Crore
24 June 2021
Axis Bank Limited
1 Crore
06 May 2022
Axis Bank Limited
35 Lak
19 August 2021
Hdfc Bank Limited
29 Lak
06 May 2022
Axis Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
24 June 2021
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
24 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Altered articles of association-07112020
Altered memorandum of association-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form PAS-3-02102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020
Copy of Board or Shareholders? resolution-02102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed