Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tribhavan Jit Singh
Tribhavan Jit Singh
Director/Designated Partner
over 2 years ago
Jagsharan Jit Singh Valaya
Jagsharan Jit Singh Valaya
Director/Designated Partner
over 2 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director/Designated Partner
over 18 years ago

Past Directors

Sheena Singh
Sheena Singh
Director
over 7 years ago
Hargobind Singh .
Hargobind Singh .
Director
over 7 years ago
Tribhavan Jit Singh
Tribhavan Jit Singh
Director
over 19 years ago

Charges

7 Crore
02 June 2008
Canara Bank
1 Crore
10 January 2008
Yes Bank Limited
4 Crore
10 January 2008
Yes Bank Limited
1 Crore
10 January 2008
Yes Bank Limited
0
02 June 2008
Canara Bank
0
10 January 2008
Yes Bank Limited
0
10 January 2008
Yes Bank Limited
0
02 June 2008
Canara Bank
0
10 January 2008
Yes Bank Limited
0
10 January 2008
Yes Bank Limited
0
02 June 2008
Canara Bank
0
10 January 2008
Yes Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form ADT-3-07112020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Resignation letter-06112020
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form DPT-3-19102020-signed
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form MGT-7-21032020_signed
List of share holders, debenture holders;-19032020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-06072019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019