Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
12,000,000
Directors
Jagmit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Taranjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarpal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kabir Singh Chadha
Director/Designated Partner
about 6 years ago
about 6 years ago
Preetpal Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Jagdip Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
24 October 2019
Punjab National Bank
55 Lak
24 October 2019
Punjab National Bank
55 Lak
03 August 2019
Punjab National Bank
80 Lak
04 April 2019
Axis Bank Limited
54 Lak
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
95 Lak
05 November 2018
Canara Bank
2 Lak
05 November 2018
Canara Bank
7 Lak
05 November 2018
Canara Bank
5 Lak
05 November 2018
Canara Bank
5 Lak
31 July 2018
Canara Bank
5 Lak
22 December 2016
Canara Bank
4 Lak
25 July 2016
Canara Bank
8 Lak
14 June 2016
Canara Bank
18 Lak
04 August 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 April 2008
Canara Bank
30 Lak
19 February 2016
Canara Bank
5 Lak
20 September 2007
Canara Bank
3 Lak
22 June 2007
Canara Bank
3 Lak
03 September 2009
Canara Bank
9 Lak
23 April 2008
Canara Bank
6 Lak
01 September 2009
Canara Bank
8 Lak
06 November 2007
Canara Bank
24 Lak
20 July 2007
Canara Bank
2 Crore
09 September 2020
Canara Bank
28 Lak
13 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2022
Canara Bank
0
04 April 2019
Axis Bank Limited
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2018
Others
0
22 December 2016
Others
0
14 June 2016
Others
0
25 July 2016
Others
0
24 October 2019
Others
0
06 November 2007
Canara Bank
0
09 September 2020
Others
0
24 October 2019
Others
0
03 August 2019
Others
0
03 September 2009
Canara Bank
0
19 February 2016
Canara Bank
0
05 November 2018
Others
0
23 April 2008
Canara Bank
0
01 September 2009
Canara Bank
0
05 November 2018
Others
0
05 November 2018
Others
0
23 April 2008
Canara Bank
0
22 June 2007
Canara Bank
0
04 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
Canara Bank
0
05 November 2018
Others
0
20 September 2007
Canara Bank
0
13 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2022
Canara Bank
0
04 April 2019
Axis Bank Limited
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2018
Others
0
22 December 2016
Others
0
14 June 2016
Others
0
25 July 2016
Others
0
24 October 2019
Others
0
06 November 2007
Canara Bank
0
09 September 2020
Others
0
24 October 2019
Others
0
03 August 2019
Others
0
03 September 2009
Canara Bank
0
19 February 2016
Canara Bank
0
05 November 2018
Others
0
23 April 2008
Canara Bank
0
01 September 2009
Canara Bank
0
05 November 2018
Others
0
05 November 2018
Others
0
23 April 2008
Canara Bank
0
22 June 2007
Canara Bank
0
04 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2007
Canara Bank
0
05 November 2018
Others
0
20 September 2007
Canara Bank
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-4-21052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-20052020
Form MGT-7-20032020_signed
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Form DIR-12-10012020_signed
Form ADT-1-08012020_signed
Optional Attachment-(1)-08012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
