Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Karanjit Singh Sawhney
Karanjit Singh Sawhney
Director/Designated Partner
over 2 years ago
Gaurav Malik
Gaurav Malik
Director/Designated Partner
over 2 years ago
Hameet Singh Sawhney
Hameet Singh Sawhney
Director/Designated Partner
over 2 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director/Designated Partner
almost 3 years ago
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director/Designated Partner
about 15 years ago

Charges

15 Crore
24 August 2016
Yes Bank Limited
13 Crore
28 May 2013
Bank Of Baroda
2 Crore
28 February 2014
Bank Of Baroda
2 Crore
24 August 2016
Yes Bank Limited
0
28 February 2014
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0
24 August 2016
Yes Bank Limited
0
28 February 2014
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017