Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
over 2 years ago
Jasbir Singh Sachdeva
Jasbir Singh Sachdeva
Director/Designated Partner
over 21 years ago

Charges

0
15 March 2005
Punjab National Bank
30 Lak
30 May 2007
Punjab National Bank
40 Lak
15 March 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
30 May 2007
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-14-01102018_signed
Optional Attachment-(1)-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017