Company Information

CIN
Status
Date of Incorporation
04 December 2006
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

Kulpreet Singh Sahni
Kulpreet Singh Sahni
Director/Designated Partner
over 2 years ago
Jasveer Kaur
Jasveer Kaur
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Arora
Sunil Arora
Director
about 11 years ago
Gajinder Singh Sahni
Gajinder Singh Sahni
Director
over 14 years ago

Charges

6 Crore
05 April 2016
Hdfc Bank Limited
6 Crore
11 April 2023
Others
0
05 April 2016
Hdfc Bank Limited
0
11 April 2023
Others
0
05 April 2016
Hdfc Bank Limited
0
11 April 2023
Others
0
05 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-29072020
Form BEN - 2-27072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-09042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Directors report as per section 134(3)-23022017
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed