Company Information
CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,100
Authorised Capital
500,000
Directors
Gagandeep Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Pavan Deep Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Avtar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Harkirat Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sukhvinder Kaur
Director
almost 19 years ago
almost 19 years ago
Charges
28 April 2012
Reliance Capital Ltd
3 Crore
28 April 2012
Reliance Capital Ltd
3 Crore
28 April 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
Documents
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-14122019_signed
Notice of resignation;-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018
Form AOC-4-26092018_signed
