Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
almost 2 years ago
Sunita Singh .
Sunita Singh .
Director/Designated Partner
about 7 years ago
Mahavir Singh
Mahavir Singh
Director
almost 11 years ago

Charges

6 Crore
31 January 2019
Icici Bank Limited
1 Crore
22 November 2017
Bank Of India
1 Crore
07 October 2020
Hdfc Bank Limited
5 Crore
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Form CHG-1-06012021-signed
Form DPT-3-25122020-signed
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed