Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Inderpal Singh
Inderpal Singh
Director/Designated Partner
over 2 years ago
. Rubina
. Rubina
Director/Designated Partner
over 4 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 26 years ago

Past Directors

Raghbir Singh
Raghbir Singh
Director
over 26 years ago

Charges

8 Crore
12 February 2011
Punjab National Bank
4 Crore
10 June 2005
Punjab National Bank
2 Crore
10 June 2005
Punjab National Bank
70 Lak
21 February 2005
Panjab National Bank
1 Crore
21 February 2005
Panjab National Bank
0
12 February 2011
Punjab National Bank
0
10 June 2005
Punjab National Bank
0
10 June 2005
Punjab National Bank
0
21 February 2005
Panjab National Bank
0
12 February 2011
Punjab National Bank
0
10 June 2005
Punjab National Bank
0
10 June 2005
Punjab National Bank
0

Documents

Form SH-7-17062021-signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-27062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MSME FORM I-26102019_signed
Form MGT-14-12092019_signed
Altered memorandum of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Copy of the resolution for alteration of capital;-12092019
Optional Attachment-(1)-12092019
Altered memorandum of assciation;-12092019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018