Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gurinder Singh
Gurinder Singh
Director/Designated Partner
over 16 years ago
Ranbir Kaur
Ranbir Kaur
Director/Designated Partner
over 28 years ago

Charges

28 Lak
30 October 1996
State Bank Of Patiala
24 Lak
24 August 2020
State Bank Of India
4 Lak
30 October 1996
State Bank Of Patiala
0
24 August 2020
State Bank Of India
0
30 October 1996
State Bank Of Patiala
0
24 August 2020
State Bank Of India
0
30 October 1996
State Bank Of Patiala
0
24 August 2020
State Bank Of India
0
30 October 1996
State Bank Of Patiala
0
24 August 2020
State Bank Of India
0
30 October 1996
State Bank Of Patiala
0
24 August 2020
State Bank Of India
0

Documents

Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-03072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Form AOC-4-29102016_signed