Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,300
Authorised Capital
500,000

Directors

Kuldeep Singh Rautela
Kuldeep Singh Rautela
Director/Designated Partner
almost 29 years ago
Mehar Singh
Mehar Singh
Director/Designated Partner
almost 29 years ago

Charges

2 Lak
18 November 1999
Bank Of Punjab Ltd.
2 Lak
30 August 2023
Hdfc Bank Limited
0
18 November 1999
Bank Of Punjab Ltd.
0
30 August 2023
Hdfc Bank Limited
0
18 November 1999
Bank Of Punjab Ltd.
0
30 August 2023
Hdfc Bank Limited
0
18 November 1999
Bank Of Punjab Ltd.
0

Documents

Form ADT-1-19122020_signed
Form ADT-3-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Resignation letter-17122020
Form DPT-3-01072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-13092018-signed
Resignation letter-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed