Company Information

CIN
Status
Date of Incorporation
05 September 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ripu Daman
Ripu Daman
Director/Designated Partner
almost 3 years ago
Harkirat Singh
Harkirat Singh
Director/Designated Partner
almost 3 years ago
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
about 5 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Avtar Singh
Avtar Singh
Director
about 42 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
about 42 years ago

Charges

404 Crore
16 October 2019
Bank Of Baroda
7 Crore
06 November 2007
Dena Bank
376 Crore
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Others
0
06 November 2007
Dena Bank
0
24 April 2020
Others
0
16 October 2019
Others
0
06 November 2007
Dena Bank
0
24 April 2020
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DIR-12-22102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-23112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form MGT-7-15112018_signed