Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,056,700
Authorised Capital
2,500,000
Directors
Tejinder Kaur Tuteja
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajdeep Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Balbir Singh
Director
about 29 years ago
about 29 years ago
Charges
15 January 2009
Indian Overseas Bank
40 Lak
20 August 2004
Punjab And Sind Bank
17 Lak
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
14 Lak
15 January 2009
Indian Overseas Bank
0
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
0
20 August 2004
Punjab And Sind Bank
0
15 January 2009
Indian Overseas Bank
0
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
0
20 August 2004
Punjab And Sind Bank
0
15 January 2009
Indian Overseas Bank
0
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
0
20 August 2004
Punjab And Sind Bank
0
15 January 2009
Indian Overseas Bank
0
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
0
20 August 2004
Punjab And Sind Bank
0
15 January 2009
Indian Overseas Bank
0
15 September 1998
Punjab & Sind Bank Okhla Ind. Area
0
20 August 2004
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017
Letter of appointment;-28092017
Declaration by first director-28092017
Form DIR-12-28092017_signed
