Company Information

CIN
Status
Date of Incorporation
01 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
2,500,000

Directors

Mandeep Singh Garewal
Mandeep Singh Garewal
Director/Designated Partner
over 2 years ago
Nehal Garewal
Nehal Garewal
Director/Designated Partner
over 2 years ago

Past Directors

Parkash Garewal
Parkash Garewal
Director
over 25 years ago

Charges

6 Lak
26 April 2010
United Bank Of India
6 Lak
06 October 2017
United Bank Of India
45 Lak
08 March 2017
United Bank Of India
11 Lak
30 June 2016
United Bank Of India
28 Lak
14 January 2001
United Bank Of India
1 Lak
29 January 2007
United Bank Of India
25 Lak
28 February 2009
Corporation Bank
50 Lak
19 July 2010
United Bank Of India
4 Lak
26 April 2010
United Bank Of India
0
08 March 2017
United Bank Of India
0
06 October 2017
United Bank Of India
0
30 June 2016
United Bank Of India
0
14 January 2001
United Bank Of India
0
29 January 2007
United Bank Of India
0
19 July 2010
United Bank Of India
0
28 February 2009
Corporation Bank
0
26 April 2010
United Bank Of India
0
08 March 2017
United Bank Of India
0
06 October 2017
United Bank Of India
0
30 June 2016
United Bank Of India
0
14 January 2001
United Bank Of India
0
29 January 2007
United Bank Of India
0
19 July 2010
United Bank Of India
0
28 February 2009
Corporation Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Evidence of cessation;-01112018
Proof of dispatch-01112018
Notice of resignation;-01112018
Form DIR-11-01112018_signed
Acknowledgement received from company-01112018