Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
28,000,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
over 25 years ago

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
almost 15 years ago

Charges

7 Crore
21 October 2004
Syndicate Bank
4 Crore
18 March 2002
Haryana State Indl Dev Corpn Ltd
3 Crore
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0

Documents

Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Interest in other entities;-09112020
Form SH-7-05112020-signed
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of assciation;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association;-30102020
Altered memorandum of association-30102020
Copy of the resolution for alteration of capital;-30102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-20122018