Company Information

CIN
Status
Date of Incorporation
17 September 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,645,500
Authorised Capital
6,000,000

Directors

Burinder Singh Sangha
Burinder Singh Sangha
Director/Designated Partner
almost 16 years ago
Kiran Bakshi
Kiran Bakshi
Director/Designated Partner
over 24 years ago

Past Directors

Gurdev Singh Sangha
Gurdev Singh Sangha
Director
over 24 years ago

Charges

40 Lak
20 September 1985
Bank Of India
4 Lak
29 June 1985
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
26 Lak
08 January 1976
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
10 Lak
08 January 1976
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0
20 September 1985
Bank Of India
0
29 June 1985
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0
08 January 1976
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0
20 September 1985
Bank Of India
0
29 June 1985
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0
08 January 1976
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0
20 September 1985
Bank Of India
0
29 June 1985
The State Indust. And Investment Corpn. Of Maharashtra Ltd.
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-30012018_signed
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Form MGT-7-06122017_signed