Company Information
CIN
Status
Date of Incorporation
01 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avtar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Harkirat Singh
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
16 October 2019
Bank Of Baroda
7 Crore
06 December 2006
Bank Of Baroda
339 Crore
05 March 1997
Dena Bank
18 Crore
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Others
0
06 December 2006
Others
0
24 April 2020
Others
0
05 March 1997
Dena Bank
0
16 October 2019
Others
0
06 December 2006
Others
0
24 April 2020
Others
0
05 March 1997
Dena Bank
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Auditor?s certificate-05082020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
