Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,800
Authorised Capital
2,000,000

Directors

Hakam Singh
Hakam Singh
Director/Designated Partner
about 16 years ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
over 34 years ago

Past Directors

Birpal Singh
Birpal Singh
Additional Director
over 13 years ago

Charges

1 Lak
18 April 2012
State Bank Of India
1 Lak
16 June 2020
State Bank Of India
82 Thousand
16 June 2020
State Bank Of India
0
18 April 2012
State Bank Of India
0
16 June 2020
State Bank Of India
0
18 April 2012
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-03102020-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Form DIR-12-19042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed