Company Information

CIN
Status
Date of Incorporation
02 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,956,000
Authorised Capital
5,000,000

Directors

Anubhav Prakash Singh
Anubhav Prakash Singh
Director/Designated Partner
over 2 years ago
Tripti Prakash
Tripti Prakash
Director/Designated Partner
over 2 years ago
Shalinder Kour
Shalinder Kour
Director/Designated Partner
over 2 years ago
Mohinder Prakash Singh
Mohinder Prakash Singh
Director/Designated Partner
over 24 years ago
Gurdip Kaur
Gurdip Kaur
Director/Designated Partner
over 25 years ago

Past Directors

Ravi Pal Singh
Ravi Pal Singh
Director
over 20 years ago
Harprakash Singh Malik
Harprakash Singh Malik
Director
over 40 years ago

Charges

50 Lak
03 May 2019
Axis Bank Limited
50 Lak
19 October 1990
The Federal Bank Ltd
5 Lak
25 August 2023
Others
0
30 March 2023
Others
0
03 May 2019
Axis Bank Limited
0
19 October 1990
The Federal Bank Ltd
0
25 August 2023
Others
0
30 March 2023
Others
0
03 May 2019
Axis Bank Limited
0
19 October 1990
The Federal Bank Ltd
0
25 August 2023
Others
0
30 March 2023
Others
0
03 May 2019
Axis Bank Limited
0
19 October 1990
The Federal Bank Ltd
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-24102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017