Company Information
CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,550,000
Authorised Capital
35,000,000
Directors
Prabhjot Singh Thind
Director/Designated Partner
over 2 years ago
over 2 years ago
Manvinder Kaur .
Director/Designated Partner
about 3 years ago
about 3 years ago
Dalbir Singh Thind
Individual Promoter
almost 4 years ago
almost 4 years ago
Pritam Kaur
Director
over 13 years ago
over 13 years ago
Ramandeep Kaur
Director
over 17 years ago
over 17 years ago
Past Directors
Peshaura Singh Thind
Director
about 9 years ago
about 9 years ago
Charges
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-05082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019-signed
Optional Attachment-(2)-05112019
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
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-26062019
Form SH-8-11042019-signed
Form SH-9-11042019-signed
Audited financial statements of last three years-11042019
Copy of board resolution-11042019
Optional Attachment-(2)-11042019
Affidavit as per rule 65(3)-11042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11042019
Auditor's report-11042019
Copy of Special Resolution-11042019
Copy of the board resolution-11042019
Declaration by auditor(s)-11042019
Details of the promoters of the company-11042019
Optional Attachment-(1)-11042019
Statement of assets and liabilities-11042019
Copy of the board resolution-26032019
Declaration by auditor(s)-26032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26032019
Audited financial statements of last three years-26032019
Details of the promoters of the company-26032019
Statement of assets and liabilities-25032019
