Company Information
CIN
Status
Date of Incorporation
11 August 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narender Singh
Director
almost 2 years ago
almost 2 years ago
Balbir Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Naresh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Surender Singh
Director
over 13 years ago
over 13 years ago
Anil Panghal
Director
over 13 years ago
over 13 years ago
Charges
12 July 2019
Union Bank Of India
2 Crore
07 January 2016
State Bank Of Patiala
1 Crore
19 July 2013
Union Bank Of India
68 Lak
04 July 2020
Union Bank Of India
19 Lak
12 July 2019
Others
0
04 July 2020
Others
0
19 July 2013
Union Bank Of India
0
07 January 2016
State Bank Of Patiala
0
12 July 2019
Others
0
04 July 2020
Others
0
19 July 2013
Union Bank Of India
0
07 January 2016
State Bank Of Patiala
0
12 July 2019
Others
0
04 July 2020
Others
0
19 July 2013
Union Bank Of India
0
07 January 2016
State Bank Of Patiala
0
Documents
Form DPT-3-15092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Form DPT-3-28062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form DIR-12-11052019_signed
Declaration by first director-10052019
Optional Attachment-(3)-10052019