Company Information
CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Harpreet Kaur Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Iqbal Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
23 February 1998
Canara Bank
1 Crore
09 May 1997
Canara Bank
10 Lak
09 May 1997
Canara Bank
0
23 February 1998
Canara Bank
0
09 May 1997
Canara Bank
0
23 February 1998
Canara Bank
0
09 May 1997
Canara Bank
0
23 February 1998
Canara Bank
0
09 May 1997
Canara Bank
0
23 February 1998
Canara Bank
0
09 May 1997
Canara Bank
0
23 February 1998
Canara Bank
0
Documents
Form DPT-3-10122020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-04062020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
