Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,856,000
Authorised Capital
5,000,000

Directors

Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
about 2 years ago
Pritam Singh Arora
Pritam Singh Arora
Director/Designated Partner
almost 3 years ago

Charges

56 Lak
26 July 2018
Siemens Financial Services Private Limited
22 Lak
19 September 2017
Siemens Financial Services Private Limited
21 Lak
24 December 2004
Bank Of India
9 Lak
28 November 2006
Bank Of India
75 Lak
16 December 2020
Hdfc Bank Limited
12 Lak
03 November 2023
Others
0
10 October 2023
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
30 November 2022
Others
0
19 September 2017
Others
0
26 July 2018
Others
0
28 November 2006
Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
24 December 2004
Bank Of India
0
29 December 2023
Others
0
03 November 2023
Others
0
10 October 2023
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
30 November 2022
Others
0
19 September 2017
Others
0
26 July 2018
Others
0
28 November 2006
Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
24 December 2004
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Instrument(s) of creation or modification of charge;-01112017
Form CHG-1-01112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171101
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016