Company Information

CIN
Status
Date of Incorporation
22 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
5,000,000

Directors

Kusham Kaur
Kusham Kaur
Director/Designated Partner
over 2 years ago
Mohinder Singh Thind
Mohinder Singh Thind
Director/Designated Partner
over 2 years ago
Pooja Prabhakar
Pooja Prabhakar
Director/Designated Partner
over 2 years ago
Gurvinder Singh Thind
Gurvinder Singh Thind
Director/Designated Partner
over 34 years ago

Charges

54 Crore
26 February 2021
State Bank Of India
54 Crore
18 July 2019
State Bank Of India
9 Crore
26 February 2021
State Bank Of India
0
18 July 2019
State Bank Of India
0
26 February 2021
State Bank Of India
0
18 July 2019
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-27112020_signed
Form ADT-1-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed