Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
over 2 years ago
Kuljeet Kaur
Kuljeet Kaur
Director/Designated Partner
almost 5 years ago

Past Directors

Harbhajan Singh
Harbhajan Singh
Director
about 8 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
about 13 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 13 years ago

Charges

26 Crore
26 October 2018
Kotak Mahindra Bank Limited
26 Crore
16 November 2023
Bank Of India
0
26 October 2018
Others
0
16 November 2023
Bank Of India
0
26 October 2018
Others
0
16 November 2023
Bank Of India
0
26 October 2018
Others
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-18092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DIR-12-05082020_signed
Form MGT-14-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019