Company Information

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

Directors

Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
about 5 years ago
Simmi Singh
Simmi Singh
Director/Designated Partner
about 8 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Harkirat Singh
Harkirat Singh
Director/Designated Partner
about 24 years ago
Avtar Singh
Avtar Singh
Director
over 42 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
over 42 years ago

Charges

449 Crore
08 June 2012
Dena Bank
376 Crore
06 December 2006
Dena Bank
44 Crore
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Bank Of Baroda
7 Crore
16 October 2019
Others
0
08 June 2012
Dena Bank
0
24 April 2020
Others
0
06 December 2006
Dena Bank
0
16 October 2019
Others
0
08 June 2012
Dena Bank
0
24 April 2020
Others
0
06 December 2006
Dena Bank
0

Documents

Form DPT-3-24022021-signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-23112019
Form AOC-4-17112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
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