Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,550,000
Authorised Capital
15,000,000
Directors
Harsahib Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gursharan Singh Kohli
Director
over 22 years ago
over 22 years ago
Harvinder Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Kawaljit Singh Chandhok
Director
over 22 years ago
over 22 years ago
Jaspal Singh
Director
over 22 years ago
over 22 years ago
Charges
06 July 2004
State Bank Of Mysore
2 Crore
10 November 2003
State Bank Of Mysore
1 Crore
17 April 2008
Punjab National Bank
19 Crore
29 March 2007
Jaspal Singh
1 Crore
10 November 2003
State Bank Of Mysore
50 Lak
06 July 2004
State Bank Of Myore
1 Crore
10 November 2003
State Bank Of Mysore
2 Crore
10 November 2003
State Bank Of Mysore
1 Crore
06 July 2004
State Bank Of Mysore
2 Crore
06 July 2004
State Bank Of Mysore
2 Crore
10 November 2003
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Myore
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
17 April 2008
Punjab National Bank
0
29 March 2007
Jaspal Singh
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Myore
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
17 April 2008
Punjab National Bank
0
29 March 2007
Jaspal Singh
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Myore
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
17 April 2008
Punjab National Bank
0
29 March 2007
Jaspal Singh
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Mysore
0
06 July 2004
State Bank Of Myore
0
10 November 2003
State Bank Of Mysore
0
10 November 2003
State Bank Of Mysore
0
17 April 2008
Punjab National Bank
0
29 March 2007
Jaspal Singh
0
10 November 2003
State Bank Of Mysore
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-03112020_signed
Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-23092020_signed
Form ADT-1-22092020_signed
Resignation letter-22092020
Form 66-22092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form 66-21092020_signed
Form 23AC-21092020_signed
Form 20B-21092020_signed
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
