Company Information
CIN
Status
Date of Incorporation
24 October 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,000
Authorised Capital
1,500,000
Directors
Indu Deep Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Pratap Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Tejbir Singh
Director
over 13 years ago
over 13 years ago
Brij Mohan Makhija
Director
over 27 years ago
over 27 years ago
Jagjit Singh
Director
over 36 years ago
over 36 years ago
Charges
31 January 2018
Kotak Mahindra Bank Limited
15 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form DPT-3-10092020-signed
Form AOC-4-01062020_signed
Optional Attachment-(1)-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Form CHG-1-27082018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Optional Attachment-(2)-21052018
