Company Information
CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagmit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarpal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Preetpal Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kabir Singh Chadha
Director
about 22 years ago
about 22 years ago
Taranjit Singh
Director
almost 24 years ago
almost 24 years ago
Jagdip Singh
Director
almost 24 years ago
almost 24 years ago
Past Directors
Girish Kumar Dubey
Company Secretary
almost 7 years ago
almost 7 years ago
Devinder Singh Saini
Company Secretary
almost 8 years ago
almost 8 years ago
Neeraj Malik
Director
about 17 years ago
about 17 years ago
Charges
25 September 2018
Indusind Bank Ltd.
24 Crore
18 August 2018
Canara Bank
7 Lak
03 July 2017
Canara Bank
2 Crore
08 January 2008
Canara Bank
8 Crore
11 June 2003
Canara Bank
5 Crore
18 September 2012
City Union Bank Limited
2 Crore
27 December 2006
Canara Bank
2 Crore
01 July 2016
Canara Bank
7 Crore
11 June 2003
Canara Bank
1 Crore
14 March 2007
Canara Bank
3 Lak
19 December 2006
Canara Bank
3 Lak
04 April 2007
Canara Bank
16 Lak
20 September 2006
Canara Bank
4 Lak
31 December 2015
Canara Bank
3 Lak
02 July 2013
Canara Bank
3 Lak
20 June 2006
Canara Bank
75 Lak
04 December 2006
Canara Bank
15 Lak
04 June 2003
Canara Bank
8 Lak
20 June 2006
Canara Bank
1 Crore
13 January 2021
Indusind Bank Ltd.
44 Lak
17 August 2020
Indusind Bank Ltd.
18 Crore
22 June 2021
Indusind Bank Ltd.
56 Lak
03 July 2017
Canara Bank
0
11 June 2003
Others
0
08 January 2008
Others
0
18 August 2018
Others
0
25 September 2018
Others
0
20 June 2006
Canara Bank
0
11 June 2003
Others
0
01 July 2016
Others
0
04 June 2003
Canara Bank
0
22 June 2021
Others
0
04 December 2006
Canara Bank
0
20 June 2006
Canara Bank
0
02 July 2013
Canara Bank
0
31 December 2015
Others
0
20 September 2006
Canara Bank
0
18 September 2012
City Union Bank Limited
0
19 December 2006
Canara Bank
0
14 March 2007
Canara Bank
0
13 January 2021
Others
0
17 August 2020
Others
0
27 December 2006
Canara Bank
0
04 April 2007
Canara Bank
0
03 July 2017
Canara Bank
0
11 June 2003
Others
0
08 January 2008
Others
0
18 August 2018
Others
0
25 September 2018
Others
0
20 June 2006
Canara Bank
0
11 June 2003
Others
0
01 July 2016
Others
0
04 June 2003
Canara Bank
0
22 June 2021
Others
0
04 December 2006
Canara Bank
0
20 June 2006
Canara Bank
0
02 July 2013
Canara Bank
0
31 December 2015
Others
0
20 September 2006
Canara Bank
0
18 September 2012
City Union Bank Limited
0
19 December 2006
Canara Bank
0
14 March 2007
Canara Bank
0
13 January 2021
Others
0
17 August 2020
Others
0
27 December 2006
Canara Bank
0
04 April 2007
Canara Bank
0
03 July 2017
Canara Bank
0
11 June 2003
Others
0
08 January 2008
Others
0
18 August 2018
Others
0
25 September 2018
Others
0
20 June 2006
Canara Bank
0
11 June 2003
Others
0
01 July 2016
Others
0
04 June 2003
Canara Bank
0
22 June 2021
Others
0
04 December 2006
Canara Bank
0
20 June 2006
Canara Bank
0
02 July 2013
Canara Bank
0
31 December 2015
Others
0
20 September 2006
Canara Bank
0
18 September 2012
City Union Bank Limited
0
19 December 2006
Canara Bank
0
14 March 2007
Canara Bank
0
13 January 2021
Others
0
17 August 2020
Others
0
27 December 2006
Canara Bank
0
04 April 2007
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
Form DPT-3-08122020-signed
Form PAS-6-04122020_signed
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form PAS-6-10112020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(3)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MGT-7-16032020_signed
Copy of MGT-8-09032020
List of share holders, debenture holders;-09032020
Form AOC-4(XBRL)-03032020_signed
Optional Attachment-(1)-29022020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed