Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,437,000
Authorised Capital
2,000,000

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
about 3 years ago
Mohinder Kaur
Mohinder Kaur
Director/Designated Partner
almost 24 years ago

Past Directors

Gurbaksh Singh
Gurbaksh Singh
Director
over 31 years ago

Charges

40 Lak
20 December 2013
Oriental Bank Of Commerce
10 Lak
16 July 2013
Oriental Bank Of Commerce
15 Lak
03 August 2011
Syndicate Bank
15 Lak
17 August 1996
Union Bank Of India
5 Lak
07 December 1999
Union Bank Of India
8 Lak
20 December 2013
Oriental Bank Of Commerce
0
16 July 2013
Oriental Bank Of Commerce
0
07 December 1999
Union Bank Of India
0
17 August 1996
Union Bank Of India
0
03 August 2011
Syndicate Bank
0
20 December 2013
Oriental Bank Of Commerce
0
16 July 2013
Oriental Bank Of Commerce
0
07 December 1999
Union Bank Of India
0
17 August 1996
Union Bank Of India
0
03 August 2011
Syndicate Bank
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(2)-12032020
Auditor?s certificate-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-31012019
Optional Attachment-(1)-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017