Company Information

CIN
Status
Date of Incorporation
13 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gursher Pannu
Gursher Pannu
Director/Designated Partner
over 2 years ago
Gurtej Singh Pannu
Gurtej Singh Pannu
Director
almost 16 years ago
Pawan Pannu
Pawan Pannu
Director/Designated Partner
over 25 years ago
Tarbalbir Singh Pannu
Tarbalbir Singh Pannu
Director/Designated Partner
over 31 years ago

Charges

2 Crore
06 June 2013
Orientalbank Of Commerce
2 Crore
10 May 2023
Others
0
06 June 2013
Orientalbank Of Commerce
0
10 May 2023
Others
0
06 June 2013
Orientalbank Of Commerce
0

Documents

Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-5-22052019-signed
Copy of board resolution-20052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed