Company Information
CIN
Status
Date of Incorporation
15 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,225,000
Authorised Capital
3,300,000
Directors
Surinder Kaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Sardar Hardev Singh
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Angad Singh
Director
over 13 years ago
over 13 years ago
Charges
23 December 2008
Small Industries Development Bank Of India
1 Crore
29 August 2007
Punjab & Sind Bank
90 Lak
23 December 2008
Small Industries Development Bank Of India
0
29 August 2007
Punjab & Sind Bank
0
23 December 2008
Small Industries Development Bank Of India
0
29 August 2007
Punjab & Sind Bank
0
Documents
Form STK-2-17082021-signed
-17072020
Optional Attachment-(1)-17072020
-03072020
Optional Attachment-(1)-03072020
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Form SH-7-17062020-signed
Optional Attachment-(1)-12062020
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-12062020
Optional Attachment-(2)-12062020
Altered memorandum of assciation;-26052020
Copy of the resolution for alteration of capital;-26052020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
