Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 1 year ago
Charul Sharma
Charul Sharma
Director/Designated Partner
over 6 years ago
Shilpi Mathur
Shilpi Mathur
Director/Designated Partner
over 6 years ago
Param Jeet Singh
Param Jeet Singh
Director/Designated Partner
over 14 years ago
Karandeep Singh Pahwa
Karandeep Singh Pahwa
Director/Designated Partner
over 14 years ago

Charges

10 Crore
04 June 2019
Yes Bank Limited
10 Crore
28 May 2015
Icici Bank Limited
5 Crore
18 March 2023
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
04 June 2019
Yes Bank Limited
0
28 May 2015
Icici Bank Limited
0
18 March 2023
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
04 June 2019
Yes Bank Limited
0
28 May 2015
Icici Bank Limited
0
18 March 2023
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
04 June 2019
Yes Bank Limited
0
28 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-03012021_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of MGT-8-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form DPT-3-06112020-signed
Form ADT-3-07072020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Resignation letter-07072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Resignation letter-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904