Company Information

CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,034,490
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanmeet Singh
Sanmeet Singh
Director/Designated Partner
over 1 year ago
Manmeet Singh
Manmeet Singh
Director/Designated Partner
over 1 year ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 1 year ago
Anuj Suri
Anuj Suri
Director/Designated Partner
over 6 years ago

Past Directors

Alok Anjan
Alok Anjan
Director
over 6 years ago
Jas Pal Kaur
Jas Pal Kaur
Director
about 16 years ago

Charges

4 Crore
14 October 2015
Rbl Bank Limited
85 Lak
02 September 2014
The Ratnakar Bank Limited
1 Crore
28 June 2014
Capri Global Capital Limited
2 Crore
28 June 2014
Capri Global Capital Limited
0
14 October 2015
Rbl Bank Limited
0
02 September 2014
The Ratnakar Bank Limited
0
28 June 2014
Capri Global Capital Limited
0
14 October 2015
Rbl Bank Limited
0
02 September 2014
The Ratnakar Bank Limited
0
28 June 2014
Capri Global Capital Limited
0
14 October 2015
Rbl Bank Limited
0
02 September 2014
The Ratnakar Bank Limited
0

Documents

Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-28062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
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
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form MGT-14-20022018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-17022018_signed
Form ADT-1-13022018_signed
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
List of share holders, debenture holders;-16122016