Company Information
CIN
Status
Date of Incorporation
23 April 1957
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jasbir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakhbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harjot Singh
Whole Time Director
over 21 years ago
over 21 years ago
Amandeep Singh
Whole Time Director
over 21 years ago
over 21 years ago
Praveen Kumar
Whole Time Director
about 35 years ago
about 35 years ago
Jasmer Singh
Whole Time Director
about 35 years ago
about 35 years ago
Tajinder Singh
Whole Time Director
over 39 years ago
over 39 years ago
Charges
26 March 2013
Punjab National Bank
11 Lak
09 September 2011
Punjab National Bank
4 Lak
19 May 2009
Punjab National Bank
4 Lak
31 August 2010
Punjab National Bank
11 Lak
13 July 2010
Punjab National Bank
4 Lak
10 February 2007
Punjab National Bank Shakti Nagar Branch
4 Lak
07 January 2006
P.n.b.
5 Lak
03 March 2007
Punjab National Bank
3 Lak
15 March 2021
Axis Bank Limited
23 Lak
26 February 2021
Axis Bank Limited
26 Lak
15 March 2021
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 May 2009
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
13 July 2010
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
07 January 2006
P.n.b.
0
10 February 2007
Punjab National Bank Shakti Nagar Branch
0
03 March 2007
Punjab National Bank
0
15 March 2021
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 May 2009
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
31 August 2010
Punjab National Bank
0
13 July 2010
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
07 January 2006
P.n.b.
0
10 February 2007
Punjab National Bank Shakti Nagar Branch
0
03 March 2007
Punjab National Bank
0
Documents
Form MGT-7A-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-28102023
Form ADT-1-17102023_signed
Optional Attachment-(1)-17102023
Copy of resolution passed by the company-17102023
Copy of written consent given by auditor-17102023
Form DIR-11-29092023_signed
Form DIR-11-24112022
Acknowledgement received from company-24112022
Notice of resignation filed with the company-24112022
Proof of dispatch-24112022
Form ADT-3-01112022_signed
Form ADT-1-23102022_signed
Copy of written consent given by auditor-23102022
Optional Attachment-(1)-23102022
Copy of resolution passed by the company-23102022
Copy of the intimation sent by company-23102022
Resignation letter-20102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Copy of Board or Shareholders? resolution-16072022
