Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,854,490
Authorised Capital
20,000,000

Directors

Gurinder Kaur
Gurinder Kaur
Director/Designated Partner
over 3 years ago
Simranjeet Singh
Simranjeet Singh
Director/Designated Partner
over 14 years ago
Surjeet Singh
Surjeet Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Paramjeet Singh
Paramjeet Singh
Director
almost 11 years ago
Manjeet Singh
Manjeet Singh
Director
almost 24 years ago

Charges

3 Crore
23 September 2013
Axis Bank Limited
3 Crore
25 June 2005
Hdfc Bank Ltd.
75 Lak
14 May 2009
Bank Of Baroda
15 Crore
30 March 2007
Syndicate Bank
9 Crore
30 March 2007
Syndicate Bank
0
25 June 2005
Hdfc Bank Ltd.
0
23 September 2013
Axis Bank Limited
0
14 May 2009
Bank Of Baroda
0
30 March 2007
Syndicate Bank
0
25 June 2005
Hdfc Bank Ltd.
0
23 September 2013
Axis Bank Limited
0
14 May 2009
Bank Of Baroda
0
30 March 2007
Syndicate Bank
0
25 June 2005
Hdfc Bank Ltd.
0
23 September 2013
Axis Bank Limited
0
14 May 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Optional Attachment-(1)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form MGT-14-250915.OCT