Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manik Singh
Beneficial Owner
over 6 years ago
over 6 years ago
Sanchita Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
15 November 2012
Deutsche Bank Ag
2 Crore
15 November 2012
Deutsche Bank
2 Crore
28 September 2012
Deutsche Bank
6 Crore
05 February 2007
Punjab National Bank
11 Crore
22 June 2001
Canara Bank
1 Crore
22 June 2004
Canara Bank
2 Crore
06 February 2020
Housing Development Finance Corporation Limited
4 Crore
06 February 2020
Housing Development Finance Corporation Limited
2 Crore
06 February 2020
Others
0
06 February 2020
Others
0
22 June 2001
Canara Bank
0
05 February 2007
Punjab National Bank
0
15 November 2012
Deutsche Bank
0
15 November 2012
Deutsche Bank Ag
0
22 June 2004
Canara Bank
0
28 September 2012
Deutsche Bank
0
06 February 2020
Others
0
06 February 2020
Others
0
22 June 2001
Canara Bank
0
05 February 2007
Punjab National Bank
0
15 November 2012
Deutsche Bank
0
15 November 2012
Deutsche Bank Ag
0
22 June 2004
Canara Bank
0
28 September 2012
Deutsche Bank
0
06 February 2020
Others
0
06 February 2020
Others
0
22 June 2001
Canara Bank
0
05 February 2007
Punjab National Bank
0
15 November 2012
Deutsche Bank
0
15 November 2012
Deutsche Bank Ag
0
22 June 2004
Canara Bank
0
28 September 2012
Deutsche Bank
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
