Company Information
CIN
Status
Date of Incorporation
20 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Hameet Singh Sawhney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaspal Sawhney Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmeet Singh Sawhney
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
25 May 2009
Punjab & Sind Bank
30 Lak
05 December 2007
Punjab & Sind Bank
5 Crore
06 December 2007
Punjab & Sind Bank
5 Crore
05 December 2007
Punjab & Sind Bank
1 Crore
05 December 2007
Punjab & Sind Bank
40 Lak
06 December 2005
Hdfc Bank Limited
50 Lak
17 January 2007
Hdfc Bank Limited
1 Crore
18 March 2002
Hdfc Bank Limited
40 Lak
23 February 2006
Lord Krishna Bank Limited
70 Lak
13 December 2019
Yes Bank Limited
13 Crore
13 December 2019
Yes Bank Limited
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
06 December 2007
Punjab & Sind Bank
0
18 March 2002
Hdfc Bank Limited
0
06 December 2005
Hdfc Bank Limited
0
05 December 2007
Punjab & Sind Bank
0
25 May 2009
Punjab & Sind Bank
0
17 January 2007
Hdfc Bank Limited
0
23 February 2006
Lord Krishna Bank Limited
0
13 December 2019
Yes Bank Limited
0
05 December 2007
Punjab & Sind Bank
0
05 December 2007
Punjab & Sind Bank
0
06 December 2007
Punjab & Sind Bank
0
18 March 2002
Hdfc Bank Limited
0
06 December 2005
Hdfc Bank Limited
0
05 December 2007
Punjab & Sind Bank
0
25 May 2009
Punjab & Sind Bank
0
17 January 2007
Hdfc Bank Limited
0
23 February 2006
Lord Krishna Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Letter of the charge holder stating that the amount has been satisfied-30042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-05082017_signed