Company Information
CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,620
Authorised Capital
500,000
Directors
Bachan Singh Sajwan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Udaybeer Singh Bhandari
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
01 February 2018
Central Bank Of India
75 Lak
16 May 2015
Central Bank Of India
31 Lak
02 November 2010
Dena Bank
25 Lak
20 December 2021
Others
0
16 May 2015
Central Bank Of India
0
01 February 2018
Others
0
02 November 2010
Dena Bank
0
20 December 2021
Others
0
16 May 2015
Central Bank Of India
0
01 February 2018
Others
0
02 November 2010
Dena Bank
0
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(2)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
