Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Praneet Kaur
Praneet Kaur
Director/Designated Partner
about 8 years ago
Angad Singh
Angad Singh
Director/Designated Partner
about 11 years ago
Maninder Pal Singh Baxi
Maninder Pal Singh Baxi
Director/Designated Partner
about 12 years ago
Gurbachan Singh
Gurbachan Singh
Director/Designated Partner
over 27 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Director
about 21 years ago

Charges

2 Lak
13 February 2008
Punjab National Bank
2 Lak
13 February 2008
Punjab National Bank
0
13 February 2008
Punjab National Bank
0

Documents

Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Letter of appointment;-20072017
Optional Attachment-(1)-20072017
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016