Company Information
CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,274,300
Authorised Capital
10,000,000
Directors
Tribhavan Jit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagsharan Jit Singh Valaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sheena Singh
Director
over 7 years ago
over 7 years ago
Hargobind Singh .
Director
over 7 years ago
over 7 years ago
Tribhavan Jit Singh
Director
over 26 years ago
over 26 years ago
Charges
10 January 2008
Yes Bank Limited
1 Crore
10 January 2008
Yes Bank Limited
4 Crore
14 December 2007
Yes Bank Limited
40 Lak
23 July 2004
Canara Bank
1 Crore
09 January 2001
Canara Bank
25 Lak
23 July 2004
Canara Bank
0
10 January 2008
Yes Bank Limited
0
14 December 2007
Yes Bank Limited
0
09 January 2001
Canara Bank
0
10 January 2008
Yes Bank Limited
0
23 July 2004
Canara Bank
0
10 January 2008
Yes Bank Limited
0
14 December 2007
Yes Bank Limited
0
09 January 2001
Canara Bank
0
10 January 2008
Yes Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-19112020_signed
Form ADT-3-18112020_signed
Resignation letter-18112020
Copy of the intimation sent by company-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
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-3-30062019
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-14062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
