Company Information

CIN
Status
Date of Incorporation
30 March 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

Harkirat Singh
Harkirat Singh
Director/Designated Partner
about 7 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
almost 38 years ago

Charges

374 Crore
07 May 2012
Bank Of Baroda
346 Crore
24 April 2020
Bank Of Baroda
28 Crore
24 April 2020
Others
0
07 May 2012
Others
0
24 April 2020
Others
0
07 May 2012
Others
0
24 April 2020
Others
0
07 May 2012
Others
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
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-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(3)-17032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form MGT-7-15112018_signed