Company Information

CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saranjit Singh
Saranjit Singh
Director/Designated Partner
almost 3 years ago
Avtar Singh Rahi
Avtar Singh Rahi
Director/Designated Partner
over 21 years ago

Charges

0
18 April 2007
Centurion Bank Of Punjab Limited
7 Lak
21 November 2007
Centurion Bank Of Punjab Limited
1 Crore
21 November 2007
Centurion Bank Of Punjab Limited
0
18 April 2007
Centurion Bank Of Punjab Limited
0
21 November 2007
Centurion Bank Of Punjab Limited
0
18 April 2007
Centurion Bank Of Punjab Limited
0
21 November 2007
Centurion Bank Of Punjab Limited
0
18 April 2007
Centurion Bank Of Punjab Limited
0

Documents

Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form DPT-3-13072020-signed
Form INC-28-12022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed