Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Harjot Singh
Harjot Singh
Director/Designated Partner
over 2 years ago
Sarndeep Kaur
Sarndeep Kaur
Director/Designated Partner
over 8 years ago

Past Directors

Kuldip Singh
Kuldip Singh
Director
about 20 years ago

Charges

15 Crore
20 December 2017
Canara Bank
14 Crore
15 June 2020
Canara Bank
30 Lak
26 May 2020
Canara Bank
35 Lak
24 December 2019
Syndicate Bank
16 Lak
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
30 September 2022
Canara Bank
0
18 November 2021
Canara Bank
0
26 May 2020
Others
0
15 June 2020
Others
0
24 December 2019
Others
0
20 December 2017
Canara Bank
0
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
30 September 2022
Canara Bank
0
18 November 2021
Canara Bank
0
26 May 2020
Others
0
15 June 2020
Others
0
24 December 2019
Others
0
20 December 2017
Canara Bank
0
22 November 2023
Others
0
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
17 December 2022
Canara Bank
0
30 September 2022
Canara Bank
0
18 November 2021
Canara Bank
0
20 December 2017
Canara Bank
0
24 December 2019
Others
0
15 June 2020
Others
0
26 May 2020
Others
0

Documents

Form MSME FORM I-06112020_signed
Form DIR-12-25092020_signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form PAS-3-26042020_signed
Copy of Board or Shareholders? resolution-26042020
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.-26042020
Form SH-7-04032020-signed
Altered memorandum of assciation;-02032020
Copy of the resolution for alteration of capital;-02032020
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019