Company Information

CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Harbans Pal Singh
Harbans Pal Singh
Director/Designated Partner
over 15 years ago
Prithvipal Singh
Prithvipal Singh
Director
almost 25 years ago
Shyam Sunder Bhatter
Shyam Sunder Bhatter
Director/Designated Partner
almost 25 years ago

Charges

1 Crore
11 October 2004
Syndicate Bank
1 Crore
20 August 2004
Syndicate Bank
74 Lak
11 October 2004
Syndicate Bank
0
20 August 2004
Syndicate Bank
0
11 October 2004
Syndicate Bank
0
20 August 2004
Syndicate Bank
0

Documents

Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-231114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-151114.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-221211 for the FY ending on-310311.OCT
Form66-221211 for the FY ending on-310311.OCT
FormSchV-221211 for the FY ending on-310311.OCT