Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,562,500
Authorised Capital
5,000,000
Directors
Rajdeep Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Kuldeep Singh
Director
about 24 years ago
about 24 years ago
Parminder Mann
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Swapandeep Mann
Director
about 12 years ago
about 12 years ago
Charges
20 July 2018
Yes Bank Limited
3 Crore
11 January 2003
Canara Bank
7 Crore
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
18 October 2021
Yes Bank Limited
0
20 July 2018
Yes Bank Limited
0
11 January 2003
Canara Bank
0
Documents
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-31072020
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-02102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Form INC-22-19062018_signed
Copy of board resolution authorizing giving of notice-19062018
Optional Attachment-(1)-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
