Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Chasvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 October 2018
Kotak Mahindra Bank Limited
9 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
28 March 2023
Others
0
25 August 2022
Hdfc Bank Limited
0
22 October 2018
Others
0
30 June 2016
Hdfc Bank Limited
0
28 March 2023
Others
0
25 August 2022
Hdfc Bank Limited
0
22 October 2018
Others
0
30 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form DPT-3-14092020-signed
Auditor?s certificate-03092020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-10072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
