Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,899,000
Authorised Capital
40,000,000
Directors
Hardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjeet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Harpreet Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajbinder Kaur
Director
over 27 years ago
over 27 years ago
Charges
11 April 2007
Punjab National Bank
3 Crore
11 April 2007
Punjab National Bank
40 Lak
13 September 2004
Canara Bank
20 Lak
11 April 2007
Punjab National Bank
0
13 September 2004
Canara Bank
0
11 April 2007
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
13 September 2004
Canara Bank
0
11 April 2007
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
13 September 2004
Canara Bank
0
11 April 2007
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-01092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Optional Attachment-(1)-24122016
Directors report as per section 134(3)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-030116.OCT
