Company Information

CIN
Status
Date of Incorporation
15 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,500
Authorised Capital
1,000,000

Directors

Parvinder Kaur
Parvinder Kaur
Director/Designated Partner
almost 2 years ago
Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 3 years ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
about 42 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
about 42 years ago

Charges

2 Crore
01 October 2014
Citi Bank N.a.
2 Crore
15 September 2005
Syndicate Bank
21 Crore
01 October 2014
Axis Bank Limited
0
15 September 2005
Syndicate Bank
0
01 October 2014
Axis Bank Limited
0
15 September 2005
Syndicate Bank
0
01 October 2014
Axis Bank Limited
0
15 September 2005
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05082020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form INC-22-12122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Form MGT-7-30112016_signed