Company Information
CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,710,000
Authorised Capital
10,000,000
Directors
Surinder Kaur
Director/Designated Partner
over 23 years ago
over 23 years ago
Gurmeet Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
08 December 2009
Punjab National Bank
1 Crore
08 December 2009
Punjab National Bank
0
08 December 2009
Punjab National Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Copy of resolution passed by the company-11112019
-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-14-220316.OCT
Form SH-7-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
MoA - Memorandum of Association-220316.PDF
Copy of resolution-220316.PDF
Form MGT-7-311215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-141114.OCT
