Company Information

CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Gurbikram Singh
Gurbikram Singh
Director/Designated Partner
almost 10 years ago
Avneet Kaur
Avneet Kaur
Director/Designated Partner
over 18 years ago
Rasanteshwar Singh Dhaliwal
Rasanteshwar Singh Dhaliwal
Director/Designated Partner
about 20 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 23 years ago

Charges

7 Lak
16 April 2003
Indian Overseas Bank
7 Lak
16 April 2003
Indian Overseas Bank
0
16 April 2003
Indian Overseas Bank
0
16 April 2003
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Optional Attachment-(1)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016