Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Aman Preet Singh Bawa
Aman Preet Singh Bawa
Director/Designated Partner
about 2 years ago
Harmandeep Singh Khurana
Harmandeep Singh Khurana
Director/Designated Partner
over 16 years ago

Charges

27 Crore
01 December 2016
Indusind Bank Ltd.
40 Lak
01 December 2016
Indusind Bank Ltd.
40 Lak
29 October 2015
Axis Bank Limited
1 Crore
25 July 2015
Reliance Capital Ltd
71 Lak
05 December 2014
Reliance Capital Ltd
1 Crore
07 February 2013
Punjab & Sind Bank
32 Lak
24 January 2013
Reliance Capital Ltd
1 Crore
13 November 2012
L & T Finance Limited
95 Lak
22 May 2012
Reliance Capital Ltd
60 Lak
17 March 2011
Kotak Mahindra Bank Limited
15 Crore
24 November 2010
Reliance Capital Ltd
2 Crore
17 October 2008
Ge Capital Transportation Financial Services Limited
17 Lak
12 September 2008
Ge Capital Transportation Financial Services Limited
66 Lak
23 March 2014
Axis Bank Limited
51 Lak
02 April 2011
Kotak Mahindra Bank Limited
1 Crore
28 March 2013
Kotak Mahindra Bank Limited
2 Crore
26 March 2013
Kotak Mahindra Bank Limited
65 Lak
01 December 2016
Others
0
24 November 2010
Reliance Capital Ltd
0
01 December 2016
Others
0
28 March 2013
Kotak Mahindra Bank Limited
0
22 May 2012
Reliance Capital Ltd
0
29 October 2015
Axis Bank Limited
0
07 February 2013
Punjab & Sind Bank
0
24 January 2013
Reliance Capital Ltd
0
26 March 2013
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
23 March 2014
Axis Bank Limited
0
12 September 2008
Ge Capital Transportation Financial Services Limited
0
02 April 2011
Kotak Mahindra Bank Limited
0
25 July 2015
Reliance Capital Ltd
0
05 December 2014
Reliance Capital Ltd
0
17 October 2008
Ge Capital Transportation Financial Services Limited
0
13 November 2012
L & T Finance Limited
0
01 December 2016
Others
0
24 November 2010
Reliance Capital Ltd
0
01 December 2016
Others
0
28 March 2013
Kotak Mahindra Bank Limited
0
22 May 2012
Reliance Capital Ltd
0
29 October 2015
Axis Bank Limited
0
07 February 2013
Punjab & Sind Bank
0
24 January 2013
Reliance Capital Ltd
0
26 March 2013
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
23 March 2014
Axis Bank Limited
0
12 September 2008
Ge Capital Transportation Financial Services Limited
0
02 April 2011
Kotak Mahindra Bank Limited
0
25 July 2015
Reliance Capital Ltd
0
05 December 2014
Reliance Capital Ltd
0
17 October 2008
Ge Capital Transportation Financial Services Limited
0
13 November 2012
L & T Finance Limited
0
01 December 2016
Others
0
24 November 2010
Reliance Capital Ltd
0
01 December 2016
Others
0
28 March 2013
Kotak Mahindra Bank Limited
0
22 May 2012
Reliance Capital Ltd
0
29 October 2015
Axis Bank Limited
0
07 February 2013
Punjab & Sind Bank
0
24 January 2013
Reliance Capital Ltd
0
26 March 2013
Kotak Mahindra Bank Limited
0
17 March 2011
Kotak Mahindra Bank Limited
0
23 March 2014
Axis Bank Limited
0
12 September 2008
Ge Capital Transportation Financial Services Limited
0
02 April 2011
Kotak Mahindra Bank Limited
0
25 July 2015
Reliance Capital Ltd
0
05 December 2014
Reliance Capital Ltd
0
17 October 2008
Ge Capital Transportation Financial Services Limited
0
13 November 2012
L & T Finance Limited
0

Documents

Form MGT-7-07102020_signed
Copy of MGT-8-03102020
List of share holders, debenture holders;-03102020
Form AOC-4(XBRL)-23092020_signed
Form DIR-12-09082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Evidence of cessation;-16102017
Notice of resignation;-16102017
Form DIR-12-16102017_signed
Proof of dispatch-14102017
Form DIR-11-14102017_signed
Notice of resignation filed with the company-14102017
Letter of the charge holder stating that the amount has been satisfied-25082017
Form CHG-4-25082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170825
Form CHG-4-24082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Letter of the charge holder stating that the amount has been satisfied-16082017
Letter of the charge holder stating that the amount has been satisfied-05072017
Form CHG-4-05072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170705
Form CHG-4-19062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
Letter of the charge holder stating that the amount has been satisfied-15062017