Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Gurbinder Singh
Gurbinder Singh
Director/Designated Partner
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
about 4 years ago
Ravinder Singh
Ravinder Singh
Director
about 14 years ago

Past Directors

Preet Pal Singh Shishodia
Preet Pal Singh Shishodia
Director
almost 20 years ago
Yatinder Pal Singh
Yatinder Pal Singh
Director
almost 20 years ago
Chandra Pal Singh Shishodia
Chandra Pal Singh Shishodia
Director
almost 20 years ago

Charges

0
18 January 2008
Bank Of India
39 Crore
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form MGT-7-220216.OCT
Form AOC-4-180216.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT