Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sukhwinder Singh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Karamjit Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Harjinder Singh Gill
Director
over 10 years ago
over 10 years ago
Gurinderdeep Singh Johal
Director
over 12 years ago
over 12 years ago
Charges
26 April 2019
Hdfc Bank Limited
70 Lak
05 August 2015
Hdfc Bank Limited
1 Crore
17 July 2014
Icici Bank Limited
21 Lak
16 June 2014
Icici Bank Limited
49 Lak
26 April 2019
Hdfc Bank Limited
0
16 June 2014
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
16 June 2014
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
16 June 2014
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-29092020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
