Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director/Designated Partner
over 2 years ago
Avtar Singh
Avtar Singh
Director
over 17 years ago
Harkirat Singh
Harkirat Singh
Director
over 17 years ago
Ripu Daman
Ripu Daman
Director
about 22 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
about 22 years ago
Lakhjit Singh Bindra
Lakhjit Singh Bindra
Director
about 22 years ago

Charges

25 Lak
21 October 2011
Kotak Mahindra Bank Limited
11 Crore
11 September 2003
Dena Bank
25 Lak
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_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 ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-4-02092019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-25102018_signed
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Interest in other entities;-11072018
Notice of resignation;-11072018