Company Information
CIN
Status
Date of Incorporation
02 May 1994
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
2,666,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Veer Saluja
Director/Designated Partner
about 1 year ago
about 1 year ago
Pritinder Singh Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaiveer Saluja
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ritu Kaur Banga
Director
over 26 years ago
over 26 years ago
Surinder Singh Saluja
Director
over 26 years ago
over 26 years ago
Charges
04 June 2019
Hdfc Bank Limited
1 Crore
12 June 1999
Indian Bank
50 Lak
12 June 1999
Indian Bank
0
04 June 2019
Hdfc Bank Limited
0
12 June 1999
Indian Bank
0
04 June 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-15072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(2)-04072019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form AOC-4-25122018_signed
