Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
over 2 years ago
Dimpal Lather
Dimpal Lather
Director/Designated Partner
over 3 years ago
Bhupinder Gill
Bhupinder Gill
Director/Designated Partner
over 4 years ago
Samunder Singh Maan
Samunder Singh Maan
Director
almost 20 years ago

Past Directors

Deep Prabhu
Deep Prabhu
Director
almost 12 years ago

Charges

3 Crore
15 September 2007
The South Indian Bank Ltd
3 Crore
15 September 2007
The South Indian Bank Ltd
0
15 September 2007
The South Indian Bank Ltd
0
15 September 2007
The South Indian Bank Ltd
0

Documents

List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-27042019-signed
Form INC-22-18042019_signed
Form ADT-1-18042019_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.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of written consent given by auditor-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed