Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Irwin Kaur
Irwin Kaur
Director/Designated Partner
almost 2 years ago
Kanwar Pal Singh
Kanwar Pal Singh
Director/Designated Partner
over 6 years ago
Navneet Kaur
Navneet Kaur
Director/Designated Partner
about 9 years ago

Past Directors

Deepti Kumar
Deepti Kumar
Director
over 24 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 24 years ago

Charges

25 Crore
12 February 2019
Hdfc Bank Limited
25 Crore
29 July 2022
Others
0
12 February 2019
Hdfc Bank Limited
0
29 November 2021
Others
0
29 July 2022
Others
0
12 February 2019
Hdfc Bank Limited
0
29 November 2021
Others
0
29 July 2022
Others
0
12 February 2019
Hdfc Bank Limited
0
29 November 2021
Others
0

Documents

Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-21082020-signed
Form ADT-1-09032020_signed
Optional Attachment-(1)-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Form ADT-3-29022020_signed
Resignation letter-29022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MSME FORM I-31052019_signed
Form PAS-3-29032019_signed
Optional Attachment-(1)-29032019
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Optional Attachment-(2)-29032019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-23032019
Altered memorandum of assciation;-23032019
Form ADT-1-22032019_signed