Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pawan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Singhraj Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Chaman Singh
Director
about 15 years ago
about 15 years ago
Charges
31 October 2019
Punjab National Bank Lcb
105 Crore
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
Documents
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-31102019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(3)-14082019
Form DPT-3-28062019
Form ADT-1-13012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
