Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
50,000,000
Directors
Rajinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachleen Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manpreet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 June 2015
State Bank Of India
4 Crore
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
09 June 2015
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-09072019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
