Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,360
Authorised Capital
1,000,000

Directors

Sahiljit Singh Sandhu
Sahiljit Singh Sandhu
Director/Designated Partner
almost 3 years ago
Kirat Cheema
Kirat Cheema
Individual Promoter
over 19 years ago

Past Directors

Surinder Singh Sandhu
Surinder Singh Sandhu
Director
about 15 years ago
Shivinder Singh Sandhu
Shivinder Singh Sandhu
Director
almost 22 years ago

Charges

13 Crore
04 September 2017
Hdfc Bank Limited
8 Crore
21 February 2017
Hdfc Bank Limited
4 Crore
19 September 2015
Hdfc Bank Limited
40 Lak
27 April 2015
Hdfc Bank Limited
12 Lak
13 January 2007
State Bank Of India
19 Lak
29 April 2021
Bank Of Baroda
50 Lak
01 February 2023
Hdfc Bank Limited
0
29 April 2021
Others
0
21 February 2017
Hdfc Bank Limited
0
04 September 2017
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
13 January 2007
State Bank Of India
0
27 April 2015
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
29 April 2021
Others
0
21 February 2017
Hdfc Bank Limited
0
04 September 2017
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
13 January 2007
State Bank Of India
0
27 April 2015
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
29 April 2021
Others
0
21 February 2017
Hdfc Bank Limited
0
04 September 2017
Hdfc Bank Limited
0
19 September 2015
Hdfc Bank Limited
0
13 January 2007
State Bank Of India
0
27 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form DPT-3-15092020-signed
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of other Entity(s)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-01072019
Form MSME FORM I-04062019_signed
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered memorandum of association-13052019
Company CSR policy as per section 135(4)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of other Entity(s)-18012019
Form MGT-7-18012019_signed