Company Information

CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
22,500,000

Directors

Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
over 2 years ago
Baljeet Kaur
Baljeet Kaur
Director/Designated Partner
over 29 years ago
Kawal Jit Singh
Kawal Jit Singh
Director/Designated Partner
over 36 years ago

Charges

11 Crore
21 September 2012
Hdfc Bank Limited
11 Crore
23 April 2011
Punjab & Sind Bank
20 Lak
21 September 2012
Hdfc Bank Limited
0
23 April 2011
Punjab & Sind Bank
0
29 September 2023
Indian Bank
0
29 September 2023
Indian Bank
0
21 September 2012
Hdfc Bank Limited
0
23 April 2011
Punjab & Sind Bank
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Form DPT-3-16072019
Form MSME FORM I-28052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-03012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-15022018