Company Information

CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swarn Deep Singh
Swarn Deep Singh
Director/Designated Partner
over 1 year ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
about 3 years ago
Satnam Singh Sachdeva
Satnam Singh Sachdeva
Director/Designated Partner
almost 5 years ago
Preeti Srivastava
Preeti Srivastava
Additional Director
about 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Charanjeet Singh
Charanjeet Singh
Director
almost 5 years ago
Bijay Pratap Singh
Bijay Pratap Singh
Director
over 9 years ago
Mritunjay Kumar
Mritunjay Kumar
Additional Director
over 10 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Charges

26 Lak
28 March 2016
Syndicate Bank
34 Crore
06 September 2022
Tata Capital Financial Services Limited
26 Lak
06 September 2022
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
06 September 2022
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
06 September 2022
Tata Capital Financial Services Limited
0
28 March 2016
Others
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-06012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Interest in other entities;-13102020
Form GNL-2-02092020-signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020