Company Information

CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
310,470
Authorised Capital
350,000

Directors

Gurbachan Pal Singh
Gurbachan Pal Singh
Director/Designated Partner
over 2 years ago
Kanwaljit Kaur Nagpal
Kanwaljit Kaur Nagpal
Director/Designated Partner
over 28 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
over 37 years ago

Charges

2 Crore
27 June 2005
Citi Finance India Ltd.
5 Lak
20 October 2003
Citi Corp Finance India Ltd.
10 Lak
18 October 2003
Citi Corp Finance India Ltd.
4 Lak
10 October 2003
Citicorp Finance India Limited
4 Lak
31 July 2003
Centurion Bank Ltd.
3 Lak
27 April 2002
Citicorp Finance India Ltd.
81 Lak
05 March 2002
Citi Corp. Finance India Ltd.
3 Lak
25 February 2002
Citi Corp Finance India Ltd.
31 Lak
05 February 2002
Citicorp Finance India Limited
31 Lak
18 September 2001
Citi Bank
20 Lak
07 October 1999
Centurion Bank Ltd.
5 Lak
10 August 1999
Centurion Bank Ltd.
5 Lak
10 August 1999
Centurion Bank Ltd.
0
07 October 1999
Centurion Bank Ltd.
0
27 April 2002
Citicorp Finance India Ltd.
0
05 March 2002
Citi Corp. Finance India Ltd.
0
27 June 2005
Citi Finance India Ltd.
0
05 February 2002
Citicorp Finance India Limited
0
25 February 2002
Citi Corp Finance India Ltd.
0
18 October 2003
Citi Corp Finance India Ltd.
0
31 July 2003
Centurion Bank Ltd.
0
20 October 2003
Citi Corp Finance India Ltd.
0
10 October 2003
Citicorp Finance India Limited
0
18 September 2001
Citi Bank
0
10 August 1999
Centurion Bank Ltd.
0
07 October 1999
Centurion Bank Ltd.
0
27 April 2002
Citicorp Finance India Ltd.
0
05 March 2002
Citi Corp. Finance India Ltd.
0
27 June 2005
Citi Finance India Ltd.
0
05 February 2002
Citicorp Finance India Limited
0
25 February 2002
Citi Corp Finance India Ltd.
0
18 October 2003
Citi Corp Finance India Ltd.
0
31 July 2003
Centurion Bank Ltd.
0
20 October 2003
Citi Corp Finance India Ltd.
0
10 October 2003
Citicorp Finance India Limited
0
18 September 2001
Citi Bank
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Secretarial Audit Report-30122020
Form AOC-4-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Optional Attachment-(1)-25092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of the intimation received from the company - 2021.-25092020
Form 23B-25092020_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of other Entity(s)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Company CSR policy as per section 135(4)-10122016