Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kanwardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Upkar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
23 March 2018
Hdfc Bank Limited
1 Crore
21 December 2006
Citi Bank N.a.
2 Crore
21 December 2006
Citibank Na
30 Lak
23 March 2018
Hdfc Bank Limited
0
21 December 2006
Citi Bank N.a.
0
21 December 2006
Citibank Na
0
23 March 2018
Hdfc Bank Limited
0
21 December 2006
Citi Bank N.a.
0
21 December 2006
Citibank Na
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form AOC-4-10012020_signed
Form ADT-1-09012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of written consent given by auditor-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form CHG-1-17072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Instrument(s) of creation or modification of charge;-05062018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
