Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,774,660
Authorised Capital
12,500,000
Directors
Charan Pal Singh Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Divyajot Singh Sobti
Director/Designated Partner
about 6 years ago
about 6 years ago
Mandeep Kaur Sobti
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pritpal Singh Sobti
Director
almost 25 years ago
almost 25 years ago
Past Directors
Parvinder Kaur Sobti
Director
almost 17 years ago
almost 17 years ago
Charges
30 December 2020
Hdfc Bank Limited
90 Lak
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
Documents
Form ADT-1-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-02052019_signed
Form DIR-12-02052019_signed
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
