Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,113,800
Authorised Capital
10,000,000
Directors
Harsimhar Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwal Preet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhdeep Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sonika Mammik
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Sonu Amrit
Director
over 4 years ago
over 4 years ago
Jagdeep Singh Narula
Director
almost 8 years ago
almost 8 years ago
Shailander Singh
Director
almost 9 years ago
almost 9 years ago
Gagandeep Kaur
Director
about 12 years ago
about 12 years ago
Satnam Kaur
Director
about 12 years ago
about 12 years ago
Charges
31 March 2021
Tata Capital Financial Services Limited
5 Crore
21 June 2022
Tata Capital Financial Services Limited
2 Crore
21 June 2022
Tata Capital Financial Services Limited
0
31 March 2021
Tata Capital Financial Services Limited
0
21 June 2022
Tata Capital Financial Services Limited
0
31 March 2021
Tata Capital Financial Services Limited
0
21 June 2022
Tata Capital Financial Services Limited
0
31 March 2021
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Notice of resignation;-07092020
Form AOC-4-22112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
List of share holders, debenture holders;-24042019
Form MGT-7-24042019_signed
Form AOC-4-02032019_signed
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Interest in other entities;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form AOC-4-06022018_signed
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Declaration by first director-18112017
Form DIR-12-18112017_signed
Letter of appointment;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
