Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gurvinder Pal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Manpreet Singh Bhalla
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarabjeet Singh Chawla
Director
over 8 years ago
over 8 years ago
Amarjeet Singh Chawla
Director
about 20 years ago
about 20 years ago
Past Directors
Paramjeet Singh Chawla
Additional Director
over 17 years ago
over 17 years ago
Dalip Kumar Mendiratta
Director
about 20 years ago
about 20 years ago
Charges
27 April 2012
Tata Capital Financial Services Limited
8 Crore
27 April 2012
Tata Capital Financial Services Limited
0
27 April 2012
Tata Capital Financial Services Limited
0
27 April 2012
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-27072019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Declaration by first director-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
Form DIR-12-28082017_signed
