Company Information
CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,042,000
Authorised Capital
5,000,000
Directors
Jasdeep Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Pal Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Tarsem Singh
Director
over 30 years ago
over 30 years ago
Charges
04 February 2011
Syndicate Bank
9 Crore
18 October 2004
Syndicate Bank
4 Crore
29 September 2004
Syndicate Bank
3 Crore
04 February 2011
Syndicate Bank
0
18 October 2004
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
04 February 2011
Syndicate Bank
0
18 October 2004
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
04 February 2011
Syndicate Bank
0
18 October 2004
Syndicate Bank
0
29 September 2004
Syndicate Bank
0
Documents
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Evidence of cessation;-17112016
