Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Singh
Nidhi Singh
Director/Designated Partner
over 1 year ago
Harinder Jit Kaur
Harinder Jit Kaur
Director/Designated Partner
over 1 year ago

Past Directors

Sham Lal Kamboj
Sham Lal Kamboj
Director
over 14 years ago

Charges

2 Crore
28 November 2014
Canara Bank
40 Lak
28 November 2014
Canara Bank
40 Lak
05 February 2020
State Bank Of India
1 Crore
24 December 2019
Canara Bank
11 Lak
27 September 2022
Union Bank Of India
2 Crore
27 September 2022
Others
0
05 February 2020
State Bank Of India
0
28 November 2014
Others
0
28 November 2014
Others
0
24 December 2019
Others
0
27 September 2022
Others
0
05 February 2020
State Bank Of India
0
28 November 2014
Others
0
28 November 2014
Others
0
24 December 2019
Others
0

Documents

Form DPT-3-18122020_signed
Form PAS-3-07092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Form SH-7-02092020-signed
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Altered memorandum of assciation;-27082020
Copy of the resolution for alteration of capital;-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-17072020-signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form PAS-3-30122019_signed
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019