Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,855,000
Authorised Capital
7,000,000

Directors

Jagdeep Singh Gill
Jagdeep Singh Gill
Director/Designated Partner
over 2 years ago
Dushyant Malik
Dushyant Malik
Director/Designated Partner
almost 3 years ago
Amit Chaudhary
Amit Chaudhary
Director
over 21 years ago

Charges

72 Lak
17 January 2006
Indian Bank
10 Lak
14 January 2006
Bank Of India
12 Lak
23 July 2005
State Bank Of India
50 Lak
31 May 2006
Bank Of India
40 Lak
13 June 2006
Bank Of India
88 Lak
31 May 2006
Bank Of India
0
13 June 2006
Bank Of India
0
17 January 2006
Indian Bank
0
23 July 2005
State Bank Of India
0
14 January 2006
Bank Of India
0
31 May 2006
Bank Of India
0
13 June 2006
Bank Of India
0
17 January 2006
Indian Bank
0
23 July 2005
State Bank Of India
0
14 January 2006
Bank Of India
0
31 May 2006
Bank Of India
0
13 June 2006
Bank Of India
0
17 January 2006
Indian Bank
0
23 July 2005
State Bank Of India
0
14 January 2006
Bank Of India
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form GNL-2-14042018-signed
Optional Attachment-(4)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Altered memorandum of association-20022018
Form MGT-14-05022018_signed
Altered memorandum of association-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed