Company Information
CIN
Status
Date of Incorporation
24 February 2010
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
2,977,600,000
Authorised Capital
3,300,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manmeet Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Manmohan Walia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajinder Singh Chadha
Director
over 5 years ago
over 5 years ago
Manpreet Singh Chadha
Director
over 13 years ago
over 13 years ago
Lalit Kapoor
Director
almost 15 years ago
almost 15 years ago
Harmandeep Singh Kandhari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gurdeep Singh Chadha
Director
over 13 years ago
over 13 years ago
Charges
27 April 2017
Yes Bank Limited
180 Crore
28 September 2012
Yes Bank Limited
100 Crore
28 September 2012
Yes Bank Limited
75 Crore
06 July 2013
Yes Bank Limited
100 Crore
07 February 2013
Yes Bank Limited
75 Crore
28 September 2012
Yes Bank Limited
125 Crore
12 February 2013
Yes Bank Limited
175 Crore
06 July 2013
Yes Bank Limited
0
07 February 2013
Yes Bank Limited
0
27 April 2017
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
06 July 2013
Yes Bank Limited
0
07 February 2013
Yes Bank Limited
0
27 April 2017
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
Documents
Form AOC-5-15012021-signed
Form INC-22-03012021_signed
Optional Attachment-(1)-31122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020
Copy of board resolution-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form PAS-3-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form SH-7-17122020-signed
Form DPT-3-15122020-signed
Altered memorandum of assciation;-14122020
Copy of the resolution for alteration of capital;-14122020
Optional Attachment-(1)-12122020
Form DPT-3-27112020-signed
Form DPT-3-23112020_signed
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form PAS-3-22052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Copy of Board or Shareholders? resolution-22052020
Form AOC-5-12052020-signed
Form DIR-12-11052020_signed
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
