Company Information

CIN
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago
Rajender Katyal
Rajender Katyal
Director/Designated Partner
almost 11 years ago
Gagandeep Singh Kalra
Gagandeep Singh Kalra
Director
over 12 years ago

Past Directors

Prem Kumar Sharma
Prem Kumar Sharma
Director
over 10 years ago
Manjit Singh Mehta
Manjit Singh Mehta
Director
over 10 years ago
Manmohinder Pal Singh
Manmohinder Pal Singh
Director
over 30 years ago
Prabhjeet Kaur
Prabhjeet Kaur
Director
over 30 years ago

Charges

2 Crore
28 June 2018
Hdfc Bank Limited
99 Lak
22 May 2018
Axis Bank Limited
46 Lak
09 December 2015
Corporation Bank
20 Lak
24 July 2013
Axis Bank Limited
33 Lak
15 July 2013
Axis Bank Limited
55 Lak
11 June 2013
Hdfc Bank Limited
56 Lak
20 March 2013
Ing Vysya Bank Limited
45 Lak
08 March 2013
Ing Vysya Bank Limited
67 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
11 April 2002
Punjab & Sind Bank
80 Lak
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-22102020_signed
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-15102020-signed
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-31082020
Optional Attachment-(3)-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019