Company Information
CIN
Status
Date of Incorporation
08 February 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurmeet Satwant Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Prakash
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kailash Lamba
Director
about 17 years ago
about 17 years ago
Sanjiv Lamba
Director
over 18 years ago
over 18 years ago
Charges
24 May 2019
State Bank Of India
1 Crore
09 June 2010
Corporation Bank
3 Crore
24 May 2019
State Bank Of India
0
09 June 2010
Corporation Bank
0
24 May 2019
State Bank Of India
0
09 June 2010
Corporation Bank
0
24 May 2019
State Bank Of India
0
09 June 2010
Corporation Bank
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Form CHG-4-10092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-09092019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Interest in other entities;-20052019
Optional Attachment-(4)-20052019
Optional Attachment-(5)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019