Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harneet Singh
Harneet Singh
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 2 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 3 years ago

Past Directors

Girish Kumar Aggarwal
Girish Kumar Aggarwal
Director
about 8 years ago
Jasbir Kaur
Jasbir Kaur
Director
over 14 years ago

Charges

0
18 November 2017
Shivalik Merchantile Co-operative Bank Ltd
25 Lak
07 November 2017
Shivalik Merchantile Cooperative Bank
5 Crore
09 May 2017
Shivalik Mercantile Co-operative Bank Limited
9 Lak
02 September 2011
The Catholic Syrian Bank Ltd
70 Lak
09 May 2017
Others
0
07 November 2017
Others
0
18 November 2017
Others
0
02 September 2011
The Catholic Syrian Bank Ltd
0
09 May 2017
Others
0
07 November 2017
Others
0
18 November 2017
Others
0
02 September 2011
The Catholic Syrian Bank Ltd
0
09 May 2017
Others
0
07 November 2017
Others
0
18 November 2017
Others
0
02 September 2011
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form CHG-4-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Instrument(s) of creation or modification of charge;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-26102017