Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Director/Designated Partner
about 2 years ago
Amardeep Singh
Amardeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Herbail Singh
Herbail Singh
Additional Director
about 9 years ago
Ravinder Singh
Ravinder Singh
Director
about 22 years ago

Charges

70 Lak
16 February 2012
Hdfc Bank Limited
1 Crore
27 June 2011
Citi Bank N.a
70 Lak
14 July 2023
Standard Chartered Bank
0
09 August 2023
Standard Chartered Bank
0
20 October 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
27 June 2011
Citi Bank N.a
0
16 February 2012
Hdfc Bank Limited
0
14 July 2023
Standard Chartered Bank
0
09 August 2023
Standard Chartered Bank
0
20 October 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
27 June 2011
Citi Bank N.a
0
16 February 2012
Hdfc Bank Limited
0
14 July 2023
Standard Chartered Bank
0
09 August 2023
Standard Chartered Bank
0
20 October 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
27 June 2011
Citi Bank N.a
0
16 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-21072020-signed
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-15122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018