Company Information

CIN
Status
Date of Incorporation
21 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,900,010
Authorised Capital
5,000,000

Directors

Manprit Singh
Manprit Singh
Director/Designated Partner
over 2 years ago
Darshan Singh
Darshan Singh
Beneficial Owner
over 38 years ago
Rajinder Singh
Rajinder Singh
Beneficial Owner
over 38 years ago
Devinder Kalia
Devinder Kalia
Director/Designated Partner
over 38 years ago

Past Directors

Amita Kalia
Amita Kalia
Additional Director
over 9 years ago
Bal Sarup Kalia
Bal Sarup Kalia
Director
over 38 years ago
Santosh Kaur
Santosh Kaur
Director
over 38 years ago

Charges

4 Crore
30 January 2008
State Bank Of Bikaner & Jaipur
28 Lak
19 September 1998
State Bank Of Bikaner & Jaipur
37 Lak
19 September 1998
State Bank Of Bikaner And Jaipur
40 Lak
19 September 1998
State Bank Of Bikaner & Jaipur
37 Lak
19 September 1998
State Bank Of India
2 Crore
19 September 1998
Others
0
30 January 2008
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner And Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
Others
0
30 January 2008
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner And Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-08102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Instrument(s) of creation or modification of charge;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Form AOC-4-23122017_signed