Company Information
CIN
Status
Date of Incorporation
27 July 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,447,650
Authorised Capital
90,000,000
Directors
Rupinder Singh Thind
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhminder Kaur
Director/Designated Partner
about 4 years ago
about 4 years ago
Pritam Kaur
Director/Designated Partner
about 13 years ago
about 13 years ago
Dalbir Singh Thind
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Sandeep Kumar Gupta
Company Secretary
over 19 years ago
over 19 years ago
Peshaura Singh Thind
Director
over 53 years ago
over 53 years ago
Charges
24 August 1984
Punjab & Sind Bank
35 Crore
29 April 2005
Citicorp Finance India Ltd.
87 Lak
29 April 2005
Citicorp Finance India Ltd.
0
24 August 1984
Punjab & Sind Bank
0
29 April 2005
Citicorp Finance India Ltd.
0
24 August 1984
Punjab & Sind Bank
0
Documents
Form DPT-3-14072020-signed
Form MGT-7-12122019_signed
Optional Attachment-(3)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DPT-3-26062019
Form SH-9-11042019-signed
Form SH-8-11042019-signed
Details of the promoters of the company-11042019
Audited financial statements of last three years-11042019
Auditor's report-11042019
Declaration by auditor(s)-11042019
Affidavit as per rule 65(3)-11042019
Statement of assets and liabilities-11042019
Copy of board resolution-11042019
Optional Attachment-(1)-11042019
Copy of the board resolution-11042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26032019
Declaration by auditor(s)-26032019
Details of the promoters of the company-26032019
Copy of the board resolution-26032019
Audited financial statements of last three years-26032019
Copy of board resolution-25032019
