Company Information
CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Charanjeet Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Gursev Singh
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gurmeet Singh
Director
over 22 years ago
over 22 years ago
Tejinder Singh Pal
Director
over 22 years ago
over 22 years ago
Charges
29 August 2006
Uti Bank Ltd
25 Lak
29 August 2006
Uti Bank Ltd
0
29 August 2006
Uti Bank Ltd
0
29 August 2006
Uti Bank Ltd
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05082019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
fineximpex_Q63656888_KAPIL291_20161010141636.xlsm
fineximpex_P26613059_KAPIL291_20161008173648.xlsm
Form AOC-4-231115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
