Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Tarvinder Singh Chadha
Tarvinder Singh Chadha
Director/Designated Partner
over 2 years ago
Jasjit Singh
Jasjit Singh
Director/Designated Partner
over 18 years ago
Surjit Singh Chadha
Surjit Singh Chadha
Director/Designated Partner
over 18 years ago

Charges

0
11 May 2012
Dhanlaxmi Bank Limited
3 Crore
01 January 2009
Indian Overseas Bank
1 Crore
30 October 2007
Centurion Bank Of Punjab Limited
50 Lak
30 October 2007
Centurion Bank Of Punjab Limited
0
11 May 2012
Dhanlaxmi Bank Limited
0
01 January 2009
Indian Overseas Bank
0
30 October 2007
Centurion Bank Of Punjab Limited
0
11 May 2012
Dhanlaxmi Bank Limited
0
01 January 2009
Indian Overseas Bank
0
30 October 2007
Centurion Bank Of Punjab Limited
0
11 May 2012
Dhanlaxmi Bank Limited
0
01 January 2009
Indian Overseas Bank
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-27062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Form ADT-3-03012019_signed
Resignation letter-29122018
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018