Company Information

CIN
Status
Date of Incorporation
18 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Gurminder Singh Ahluwalia
Gurminder Singh Ahluwalia
Director/Designated Partner
about 2 years ago
Aneesha Singh
Aneesha Singh
Director/Designated Partner
over 2 years ago
Reet Mohinder Singh Ahluwalia
Reet Mohinder Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Devina Nayar
Devina Nayar
Director/Designated Partner
over 21 years ago
Parminder Kaur Ahluwalia
Parminder Kaur Ahluwalia
Director/Designated Partner
almost 27 years ago

Charges

2 Crore
14 October 2014
Bank Of India
6 Lak
03 December 2013
Bank Of India
20 Lak
22 August 2013
State Bank Of India
35 Lak
01 August 2012
Bank Of India
1 Crore
18 March 2010
Bank Of India
7 Lak
20 April 2007
Bank Of India
7 Lak
10 April 2007
Bank Of India
7 Lak
12 March 2001
Bank Of India
7 Lak
26 August 1999
Bank Of India
40 Lak
23 December 1996
Bank Of India
40 Lak
13 July 2020
Bank Of India
14 Lak
17 June 2020
Bank Of India
10 Lak
13 July 2020
Bank Of India
0
17 June 2020
Bank Of India
0
23 December 1996
Bank Of India
0
26 August 1999
Bank Of India
0
14 October 2014
Bank Of India
0
18 March 2010
Bank Of India
0
22 August 2013
State Bank Of India
0
03 December 2013
Bank Of India
0
12 March 2001
Bank Of India
0
20 April 2007
Bank Of India
0
10 April 2007
Bank Of India
0
01 August 2012
Bank Of India
0
13 July 2020
Bank Of India
0
17 June 2020
Bank Of India
0
23 December 1996
Bank Of India
0
26 August 1999
Bank Of India
0
14 October 2014
Bank Of India
0
18 March 2010
Bank Of India
0
22 August 2013
State Bank Of India
0
03 December 2013
Bank Of India
0
12 March 2001
Bank Of India
0
20 April 2007
Bank Of India
0
10 April 2007
Bank Of India
0
01 August 2012
Bank Of India
0
13 July 2020
Bank Of India
0
17 June 2020
Bank Of India
0
23 December 1996
Bank Of India
0
26 August 1999
Bank Of India
0
14 October 2014
Bank Of India
0
18 March 2010
Bank Of India
0
22 August 2013
State Bank Of India
0
03 December 2013
Bank Of India
0
12 March 2001
Bank Of India
0
20 April 2007
Bank Of India
0
10 April 2007
Bank Of India
0
01 August 2012
Bank Of India
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed