Company Information
CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,096,000
Authorised Capital
10,000,000
Directors
Gurmeet Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Amarpreet Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Gurpreet Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Jarmej Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Harpreet Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Tarlok Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 October 2003
Karnataka Bank Limited
7 Crore
16 July 2001
The United Western Bank Limited
3 Crore
06 August 1998
U. P. Financial Corporation
29 Lak
21 September 2022
Hdfc Bank Limited
0
13 October 2003
Karnataka Bank Limited
0
16 July 2001
The United Western Bank Limited
0
06 August 1998
U. P. Financial Corporation
0
21 September 2022
Hdfc Bank Limited
0
13 October 2003
Karnataka Bank Limited
0
16 July 2001
The United Western Bank Limited
0
06 August 1998
U. P. Financial Corporation
0
21 September 2022
Hdfc Bank Limited
0
13 October 2003
Karnataka Bank Limited
0
16 July 2001
The United Western Bank Limited
0
06 August 1998
U. P. Financial Corporation
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form ADT-3-23022018-signed
Resignation letter-15022018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-25112016_signed
