Company Information

CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,587,500
Authorised Capital
5,000,000

Directors

Jagjit Kaur Daswal
Jagjit Kaur Daswal
Director/Designated Partner
over 2 years ago
Asis Singh Daswal
Asis Singh Daswal
Director/Designated Partner
over 2 years ago

Past Directors

Jaswant Singh
Jaswant Singh
Director
about 38 years ago

Charges

5 Crore
01 August 2014
Punjab & Sind Bank
75 Lak
13 August 2021
State Bank Of India
4 Crore
17 June 2023
Others
0
01 August 2014
Others
0
13 August 2021
State Bank Of India
0
17 June 2023
Others
0
01 August 2014
Others
0
13 August 2021
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-15112016