Company Information
CIN
Status
Date of Incorporation
24 January 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
796,000
Authorised Capital
1,000,000
Directors
Echha Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Amansingh Harpalsingh Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Micky Sabherwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Charanjit Kaur
Director
almost 58 years ago
almost 58 years ago
Charges
21 January 1976
Indian Overseas Bank
4 Lak
24 October 1994
Indian Overseas Bank
15 Lak
18 December 1984
Punjab And Sind Bank
7 Lak
31 January 2011
Bank Of India
25 Lak
18 December 1984
Punjab And Sind Bank
0
24 October 1994
Indian Overseas Bank
0
31 January 2011
Bank Of India
0
21 January 1976
Indian Overseas Bank
0
18 December 1984
Punjab And Sind Bank
0
24 October 1994
Indian Overseas Bank
0
31 January 2011
Bank Of India
0
21 January 1976
Indian Overseas Bank
0
Documents
Form MGT-7A-28012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7A-01122022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form AOC-4-07112022_signed
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form MGT-7A-06042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-19022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form DPT-3-04092021_signed
Optional Attachment-(1)-28082021
Form CFSS-2020-29062021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
