Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Japnadar Singh Kathuria
Japnadar Singh Kathuria
Director
almost 7 years ago
Jagjit Kaur
Jagjit Kaur
Director/Designated Partner
over 34 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 34 years ago

Charges

2 Crore
09 October 2019
The South Indian Bank Limited
5 Lak
19 April 2011
The South Indian Bank Limited
2 Crore
04 March 2006
Union Bank Of India
60 Lak
18 August 2021
Hdfc Bank Limited
16 Lak
19 April 2011
The South Indian Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
09 October 2019
The South Indian Bank Limited
0
04 March 2006
Union Bank Of India
0
19 April 2011
The South Indian Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
09 October 2019
The South Indian Bank Limited
0
04 March 2006
Union Bank Of India
0

Documents

Form DPT-3-01122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(2)-11112019
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(3)-28032019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed