Company Information

CIN
Status
Date of Incorporation
11 October 2011
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Japjeet Singh
Japjeet Singh
Director/Designated Partner
over 1 year ago
Karan Singh Kharbanda
Karan Singh Kharbanda
Director/Designated Partner
almost 12 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
over 6 years ago
Yashpal Singh
Yashpal Singh
Director
about 13 years ago

Charges

4 Crore
20 February 2019
Idbi Bank Limited
2 Crore
07 December 2021
Hdfc Bank Limited
2 Crore
21 September 2023
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
20 February 2019
Idbi Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
20 February 2019
Idbi Bank Limited
0

Documents

Form AOC-4-11022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Form ADT-1-07022020_signed
Form MGT-7-07022020_signed
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
List of share holders, debenture holders;-01022020
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form DIR-12-15112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018