Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Wadi Singh Ahlluwalia
Wadi Singh Ahlluwalia
Director/Designated Partner
over 2 years ago
Taruna Singh
Taruna Singh
Director/Designated Partner
over 2 years ago

Past Directors

Nona Singh
Nona Singh
Director
over 25 years ago
Gurpal Singh
Gurpal Singh
Director
over 25 years ago

Charges

6 Crore
25 May 2012
Standard Chartered Bank
6 Crore
19 June 2012
Standard Chartered Bank
32 Crore
14 March 2005
State Bank Of India
2 Crore
25 May 2012
Standard Chartered Bank
0
14 March 2005
State Bank Of India
0
19 June 2012
Standard Chartered Bank
0
25 May 2012
Standard Chartered Bank
0
14 March 2005
State Bank Of India
0
19 June 2012
Standard Chartered Bank
0
25 May 2012
Standard Chartered Bank
0
14 March 2005
State Bank Of India
0
19 June 2012
Standard Chartered Bank
0
25 May 2012
Standard Chartered Bank
0
14 March 2005
State Bank Of India
0
19 June 2012
Standard Chartered Bank
0
25 May 2012
Standard Chartered Bank
0
14 March 2005
State Bank Of India
0
19 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-24092018
Optional Attachment-(1)-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Form ADT-1-01062018_signed
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018