Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,500,000

Directors

Jasdev Singh
Jasdev Singh
Director/Designated Partner
over 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjeev Oberoi
Sanjeev Oberoi
Director
over 11 years ago
Divjyot Singh
Divjyot Singh
Director
over 11 years ago
Preeti Gaur
Preeti Gaur
Director
about 14 years ago
Puneet Gaur
Puneet Gaur
Director
about 14 years ago

Charges

4 Crore
24 September 2018
Hdfc Bank Limited
2 Crore
26 March 2014
Canara Bank
2 Crore
15 July 2013
Bank Of Baroda
50 Lak
24 September 2018
Hdfc Bank Limited
0
26 March 2014
Canara Bank
0
15 July 2013
Bank Of Baroda
0
24 September 2018
Hdfc Bank Limited
0
26 March 2014
Canara Bank
0
15 July 2013
Bank Of Baroda
0
24 September 2018
Hdfc Bank Limited
0
26 March 2014
Canara Bank
0
15 July 2013
Bank Of Baroda
0
24 September 2018
Hdfc Bank Limited
0
26 March 2014
Canara Bank
0
15 July 2013
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-15102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
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
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Altered memorandum of association-02012018
Altered articles of association-02012018
Optional Attachment-(1)-26112017