Company Information

CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Gursharan Kaur
Gursharan Kaur
Director/Designated Partner
over 2 years ago
Navdeep Singh
Navdeep Singh
Director/Designated Partner
over 2 years ago
Ratinder Pal Singh Monga
Ratinder Pal Singh Monga
Director/Designated Partner
over 2 years ago
Gurmukh Singh
Gurmukh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
almost 27 years ago

Charges

6 Crore
05 March 2019
Uco Bank
67 Lak
06 July 2017
Oriental Bank Of Commerce Limited
19 Lak
26 September 2014
Punjab National Bank
5 Crore
12 December 2001
Oriental Bank Of Commerce
7 Lak
29 October 2020
Punjab National Bank
50 Lak
07 February 2022
Others
0
26 September 2014
Others
0
05 March 2019
Uco Bank
0
06 July 2017
Others
0
29 October 2020
Others
0
12 December 2001
Oriental Bank Of Commerce
0
07 February 2022
Others
0
26 September 2014
Others
0
05 March 2019
Uco Bank
0
06 July 2017
Others
0
29 October 2020
Others
0
12 December 2001
Oriental Bank Of Commerce
0
07 February 2022
Others
0
26 September 2014
Others
0
05 March 2019
Uco Bank
0
06 July 2017
Others
0
29 October 2020
Others
0
12 December 2001
Oriental Bank Of Commerce
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Secretarial Audit Report-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-17072019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-12102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12102018
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012