Company Information

CIN
Status
Date of Incorporation
22 October 1997
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
10,000,000

Directors

Surmeet Kaur
Surmeet Kaur
Director/Designated Partner
almost 3 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 3 years ago
Karukathra Peethambaren Prakash
Karukathra Peethambaren Prakash
Director/Designated Partner
almost 11 years ago

Past Directors

Ishween Kaur
Ishween Kaur
Director
almost 12 years ago

Charges

30 Crore
17 February 2014
Indusind Bank Ltd.
30 Crore
18 October 2011
Shivalik Bank
1 Crore
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
15 Lak
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
3 Crore
01 January 2007
Hdfc Bank Limited
2 Crore
17 May 2023
Hdfc Bank Limited
0
17 February 2014
Others
0
18 October 2011
Shivalik Bank
0
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
0
01 January 2007
Hdfc Bank Limited
0
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 February 2014
Others
0
18 October 2011
Shivalik Bank
0
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
0
01 January 2007
Hdfc Bank Limited
0
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 February 2014
Others
0
18 October 2011
Shivalik Bank
0
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
0
01 January 2007
Hdfc Bank Limited
0
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 February 2014
Others
0
18 October 2011
Shivalik Bank
0
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
0
01 January 2007
Hdfc Bank Limited
0
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 February 2014
Others
0
18 October 2011
Shivalik Bank
0
29 May 2013
Shivalik Mercantile Co-operative Bank Limited
0
01 January 2007
Hdfc Bank Limited
0
20 January 2012
Shivalik Mercantile Co-operative Bank Limited
0

Documents

Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-17112017-signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017