Company Information
CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Tejpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 2016
Syndicate Bank
3 Lak
15 March 2016
Syndicate Bank
12 Crore
22 December 2007
Syndicate Bank
37 Lak
03 September 2007
Syndicate Bank
4 Crore
18 October 2008
Syndicate Bank
20 Lak
25 January 2012
Syndicate Bank
2 Crore
22 January 2011
Syndicate Bank
10 Lak
03 September 2007
Syndicate Bank
3 Crore
20 April 2011
Syndicate Bank
10 Lak
28 January 2010
Syndicate Bank
20 Lak
10 November 2012
Syndicate Bank
19 Lak
22 December 2007
Syndicate Bank
57 Lak
24 April 2010
Syndicate Bank
6 Lak
28 January 2021
Hdfc Bank Limited
12 Lak
13 October 2019
Hdfc Bank Limited
19 Crore
13 June 2022
Others
0
11 December 2021
Hdfc Bank Limited
0
15 March 2016
Others
0
30 July 2016
Others
0
13 October 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
03 September 2007
Others
0
22 December 2007
Syndicate Bank
0
20 April 2011
Syndicate Bank
0
24 April 2010
Syndicate Bank
0
28 January 2010
Syndicate Bank
0
10 November 2012
Syndicate Bank
0
22 December 2007
Syndicate Bank
0
18 October 2008
Syndicate Bank
0
25 January 2012
Syndicate Bank
0
22 January 2011
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
17 November 2023
Hdfc Bank Limited
0
13 June 2022
Others
0
11 December 2021
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
13 October 2019
Hdfc Bank Limited
0
30 July 2016
Others
0
15 March 2016
Others
0
03 September 2007
Others
0
28 January 2010
Syndicate Bank
0
20 April 2011
Syndicate Bank
0
24 April 2010
Syndicate Bank
0
10 November 2012
Syndicate Bank
0
22 December 2007
Syndicate Bank
0
22 December 2007
Syndicate Bank
0
18 October 2008
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
22 January 2011
Syndicate Bank
0
25 January 2012
Syndicate Bank
0
Documents
Form MSME FORM I-03102020_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form AOC-4-29012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-11012020
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form CHG-1-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190902
