Company Information

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

Directors

Bijendra Singh
Bijendra Singh
Director/Designated Partner
over 2 years ago
Laxman Singh
Laxman Singh
Director/Designated Partner
over 10 years ago
Shiraz Ali
Shiraz Ali
Director
over 20 years ago

Past Directors

Dharmendra Singh
Dharmendra Singh
Director
almost 10 years ago
Nasreen Ali
Nasreen Ali
Director
over 14 years ago

Charges

24 Lak
26 February 2016
Corporation Bank
24 Lak
18 May 2010
State Bank Of India
50 Crore
21 January 2008
Centurion Bank Of Punjab Limited
7 Crore
03 March 2009
Axis Bank Ltd.
8 Crore
26 February 2016
Others
0
21 January 2008
Centurion Bank Of Punjab Limited
0
03 March 2009
Axis Bank Ltd.
0
18 May 2010
State Bank Of India
0
26 February 2016
Others
0
21 January 2008
Centurion Bank Of Punjab Limited
0
03 March 2009
Axis Bank Ltd.
0
18 May 2010
State Bank Of India
0
26 February 2016
Others
0
21 January 2008
Centurion Bank Of Punjab Limited
0
03 March 2009
Axis Bank Ltd.
0
18 May 2010
State Bank Of India
0

Documents

Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-15102017
Company CSR policy as per section 135(4)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Details of other Entity(s)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Instrument(s) of creation or modification of charge;-23052016
Form CHG-1-23052016_signed
Optional Attachment-(1)-23052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160523
Form PAS-3-020216.OCT
Resltn passed by the BOD-020216.PDF
Complete record of private placement offers and acceptences-020216.PDF