Company Information
CIN
Status
Date of Incorporation
26 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,002,000
Authorised Capital
12,500,000
Directors
Gurvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjit Chadha Kaur
Director/Designated Partner
about 10 years ago
about 10 years ago
Renu Lakhwani
Director
over 27 years ago
over 27 years ago
Past Directors
Abha Agrawal
Director
almost 27 years ago
almost 27 years ago
Charges
30 May 2015
Tata Capital Financial Services Limited
2 Crore
02 November 2007
Citi Bank N.a.
8 Crore
13 February 2002
Canara Bank
2 Crore
26 March 2023
Tata Capital Financial Services Limited
0
30 May 2015
Tata Capital Financial Services Limited
0
13 February 2002
Canara Bank
0
02 November 2007
Citi Bank N.a.
0
26 March 2023
Tata Capital Financial Services Limited
0
30 May 2015
Tata Capital Financial Services Limited
0
13 February 2002
Canara Bank
0
02 November 2007
Citi Bank N.a.
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-11102019
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form ADT-1-05042019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
