Company Information

CIN
Status
Date of Incorporation
27 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paramdeep Singh
Paramdeep Singh
Director/Designated Partner
about 2 years ago
Inderdeep Singh
Inderdeep Singh
Director/Designated Partner
over 23 years ago
Anil Chanana
Anil Chanana
Director
over 33 years ago

Charges

72 Lak
18 October 2010
Punjab & Sind Bank
37 Lak
10 September 2007
Ramgarhia Cooperative Bank
35 Lak
18 October 2010
Punjab & Sind Bank
0
10 September 2007
Ramgarhia Cooperative Bank
0
18 October 2010
Punjab & Sind Bank
0
10 September 2007
Ramgarhia Cooperative Bank
0

Documents

Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-04012017-signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form ADT-1-25082016_signed
Copy of the intimation sent by company-25082016
Copy of written consent given by auditor-25082016
Copy of resolution passed by the company-25082016
Form ADT-1-13082016_signed