Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
2,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
about 1 year ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Neeta Singh
Neeta Singh
Director
about 9 years ago
Ravish Rathor
Ravish Rathor
Director
over 18 years ago
Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director
over 19 years ago
Shiksha Rathor
Shiksha Rathor
Director
over 19 years ago

Charges

9 Crore
30 September 2019
Standard Chartered Bank
4 Crore
30 August 2021
Standard Chartered Bank
5 Crore
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
29 August 2022
Standard Chartered Bank
0
09 June 2022
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
29 August 2022
Standard Chartered Bank
0
09 June 2022
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0
21 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
29 August 2022
Standard Chartered Bank
0
09 June 2022
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 August 2021
Standard Chartered Bank
0

Documents

Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
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.-20042019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form DIR-11-04052018_signed
Optional Attachment-(2)-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed