Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harbir Singh Ghai
Harbir Singh Ghai
Director/Designated Partner
over 2 years ago
Ravinder Mohan Singh
Ravinder Mohan Singh
Director/Designated Partner
about 7 years ago

Past Directors

Manmeet Ghai
Manmeet Ghai
Whole Time Director
about 12 years ago

Charges

1 Crore
01 July 2019
Indusind Bank Ltd.
1 Crore
28 December 2020
Hdfc Bank Limited
10 Lak
28 December 2020
Hdfc Bank Limited
5 Lak
25 April 2022
Others
0
28 December 2020
Hdfc Bank Limited
0
01 July 2019
Others
0
28 December 2020
Hdfc Bank Limited
0
25 April 2022
Others
0
28 December 2020
Hdfc Bank Limited
0
01 July 2019
Others
0
28 December 2020
Hdfc Bank Limited
0
21 November 2023
Others
0
18 December 2023
Others
0
25 April 2022
Others
0
28 December 2020
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
01 July 2019
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-26022021-signed
Form MSME FORM I-26122020_signed
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MSME FORM I-17112019_signed
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-02082019
Form DPT-3-29062019
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-05112018_signed
Evidence of cessation;-21022018
Acknowledgement received from company-21022018
Optional Attachment-(1)-21022018
Proof of dispatch-21022018
Notice of resignation;-21022018