Company Information
CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pavan Deep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avtar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Harkirat Singh
Additional Director
over 7 years ago
over 7 years ago
Charges
16 October 2019
Bank Of Baroda
7 Crore
07 May 2012
Dena Bank
22 Crore
06 November 2007
Bank Of Baroda
346 Crore
06 December 2004
Dena Bank
35 Lak
11 September 2003
Dena Bank
25 Lak
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Others
0
24 April 2020
Others
0
06 December 2004
Dena Bank
0
06 November 2007
Others
0
11 September 2003
Dena Bank
0
07 May 2012
Dena Bank
0
16 October 2019
Others
0
24 April 2020
Others
0
06 December 2004
Dena Bank
0
06 November 2007
Others
0
11 September 2003
Dena Bank
0
07 May 2012
Dena Bank
0
16 October 2019
Others
0
24 April 2020
Others
0
06 December 2004
Dena Bank
0
06 November 2007
Others
0
11 September 2003
Dena Bank
0
07 May 2012
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-16122020_signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form CHG-4-12022020_signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Letter of the charge holder stating that the amount has been satisfied-07022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
