Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Kripal Singh Negi
Kripal Singh Negi
Director/Designated Partner
over 2 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Arvinder Singh Toor
Arvinder Singh Toor
Director
about 12 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 20 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 10 years ago
Rajendra Prashad Sharma
Rajendra Prashad Sharma
Director
over 20 years ago

Charges

1 Crore
08 June 2018
Hdfc Bank Limited
51 Lak
06 June 2018
Hdfc Bank Limited
7 Lak
07 August 2010
Punjab National Bank
40 Lak
21 November 2014
Hdfc Bank Limited
50 Lak
20 March 2021
Icici Bank Limited
79 Lak
22 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
20 March 2021
Others
0
06 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
07 August 2010
Punjab National Bank
0
21 November 2014
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
20 March 2021
Others
0
06 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
07 August 2010
Punjab National Bank
0
21 November 2014
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
20 March 2021
Others
0
06 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
07 August 2010
Punjab National Bank
0
21 November 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-28122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-18122020_signed
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MSME FORM I-16102020_signed
Form DPT-3-09092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-11102019_signed
Form MGT-14-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form MGT-14-17112018-signed
Altered memorandum of association-27102018
Altered articles of association-27102018