Company Information
CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejbir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhbir Singh Grewal
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
19 February 2015
Idbi Bank Limited
1 Crore
23 February 2012
Standard Chartered Bank
1 Crore
16 December 2011
Standard Chartered Bank
1 Crore
19 March 2012
Standard Chartered Bank
1 Crore
23 February 2012
Standard Chartered Bank
1 Crore
16 October 2008
Idbi Bank Limited
50 Lak
01 July 2020
Idbi Bank Limited
17 Lak
30 May 2020
Idbi Bank Limited
1 Crore
20 June 2023
Hdfc Bank Limited
0
05 March 2022
Tata Capital Financial Services Limited
0
01 July 2020
Idbi Bank Limited
0
30 May 2020
Idbi Bank Limited
0
16 October 2008
Idbi Bank Limited
0
23 February 2012
Standard Chartered Bank
0
19 March 2012
Standard Chartered Bank
0
23 February 2012
Standard Chartered Bank
0
16 December 2011
Standard Chartered Bank
0
19 February 2015
Idbi Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
05 March 2022
Tata Capital Financial Services Limited
0
01 July 2020
Idbi Bank Limited
0
30 May 2020
Idbi Bank Limited
0
16 October 2008
Idbi Bank Limited
0
23 February 2012
Standard Chartered Bank
0
19 March 2012
Standard Chartered Bank
0
23 February 2012
Standard Chartered Bank
0
16 December 2011
Standard Chartered Bank
0
19 February 2015
Idbi Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form MGT-14-16022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered memorandum of association-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(4)-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017