Company Information

CIN
Status
Date of Incorporation
14 November 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harman Singh
Harman Singh
Director/Designated Partner
over 6 years ago
Amrit Pal Kaur
Amrit Pal Kaur
Director/Designated Partner
about 14 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
about 14 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
about 14 years ago
Ashok Kapoor
Ashok Kapoor
Director
almost 37 years ago

Charges

4 Lak
28 May 1984
Canara Bank
1 Lak
10 May 1984
Canara Bank
3 Lak
28 May 1984
Canara Bank
0
10 May 1984
Canara Bank
0
28 May 1984
Canara Bank
0
10 May 1984
Canara Bank
0
28 May 1984
Canara Bank
0
10 May 1984
Canara Bank
0

Documents

Directors report as per section 134(3)-07082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082024
Form MGT-7A-08082024_signed
List of share holders, debenture holders;-07082024
List of Directors;-07082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072024
Directors report as per section 134(3)-30072024
List of share holders, debenture holders;-30072024
List of Directors;-30072024
Form MGT-7A-30072024
Form AOC-4-30072024_signed
Form CFSS-2020-01072021_signed
Form ADT-1-14042021_signed
Approval letter of extension of financial year or AGM-14042021
Approval letter for extension of AGM;-14042021
List of share holders, debenture holders;-14042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042021
Directors report as per section 134(3)-14042021
Form MGT-7-14042021_signed
Form AOC-4-14042021_signed
Copy of written consent given by auditor-12042021
Copy of resolution passed by the company-12042021
Optional Attachment-(1)-12042021
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020