Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Pardeep Singh
Pardeep Singh
Director/Designated Partner
over 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
about 10 years ago
Aditya Khanna
Aditya Khanna
Director
about 20 years ago

Past Directors

Ridhima Khanna
Ridhima Khanna
Director
about 20 years ago

Charges

3 Crore
28 December 2017
Canara Bank
3 Crore
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Form ADT-1-06102020_signed
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-10072019
Form SH-7-01072019-signed
Altered memorandum of assciation;-27062019
Copy of the resolution for alteration of capital;-27062019