Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,862,500
Authorised Capital
50,000,000
Directors
Tejpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 October 2019
Hdfc Bank Limited
17 Crore
25 December 2017
Indusind Bank Ltd.
8 Lak
15 March 2016
Syndicate Bank
12 Crore
15 March 2016
Others
0
13 October 2019
Hdfc Bank Limited
0
25 December 2017
Others
0
15 March 2016
Others
0
13 October 2019
Hdfc Bank Limited
0
25 December 2017
Others
0
03 November 2023
Hdfc Bank Limited
0
25 December 2017
Others
0
13 October 2019
Hdfc Bank Limited
0
15 March 2016
Others
0
Documents
Form MSME FORM I-05102020_signed
Form DPT-3-25092020-signed
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form AOC-4-29012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-11012020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form CHG-1-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
