Company Information

CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
almost 3 years ago
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
about 6 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
about 7 years ago
Harkirat Singh
Harkirat Singh
Director/Designated Partner
about 7 years ago
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Additional Director
about 8 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
over 42 years ago

Charges

147 Crore
12 October 2017
Lic Housing Finance Ltd
118 Crore
20 November 2003
Dena Bank
29 Crore
06 December 2006
Dena Bank
110 Crore
12 October 2017
Others
0
20 November 2003
Dena Bank
0
06 December 2006
Dena Bank
0
12 October 2017
Others
0
20 November 2003
Dena Bank
0
06 December 2006
Dena Bank
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-26072019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Interest in other entities;-02012019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Evidence of cessation;-08102018
Notice of resignation;-08102018