Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,352,500
Authorised Capital
7,500,000
Directors
Daljit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelofar Kazmi
Director/Designated Partner
over 11 years ago
over 11 years ago
Qamar Ahmed Kazmi
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
16 November 2018
Bank Of India
50 Lak
30 July 2010
Oriental Bank Of Commerce
1 Crore
04 June 2007
Punjab National Bank
68 Crore
04 September 2010
Punjab National Bank
3 Crore
04 September 2010
Punjab National Bank
8 Crore
07 February 2003
State Bank Of India
40 Lak
30 July 2010
Others
0
16 November 2018
Bank Of India
0
04 September 2010
Punjab National Bank
0
07 February 2003
State Bank Of India
0
04 June 2007
Punjab National Bank
0
04 September 2010
Punjab National Bank
0
30 July 2010
Others
0
16 November 2018
Bank Of India
0
04 September 2010
Punjab National Bank
0
07 February 2003
State Bank Of India
0
04 June 2007
Punjab National Bank
0
04 September 2010
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-28082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-12102018
