Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nanaki Singh
Nanaki Singh
Director/Designated Partner
over 2 years ago
Mehma Singh
Mehma Singh
Director/Designated Partner
over 2 years ago
Vikramjit Singh Ahluwalia
Vikramjit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Jasleen Ahluwalia
Jasleen Ahluwalia
Director/Designated Partner
about 9 years ago
Ritu Vikramjit Singh
Ritu Vikramjit Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Gulshanjit Singh Ahluwalia
Gulshanjit Singh Ahluwalia
Director
almost 24 years ago
Harmohanjit Singh Ahluwalia
Harmohanjit Singh Ahluwalia
Director
almost 24 years ago
Ashish Sabharwal
Ashish Sabharwal
Director
over 26 years ago

Charges

17 Lak
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
17 Lak
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-06032021_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017