Company Information

CIN
Status
Date of Incorporation
13 September 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,040
Authorised Capital
200,040

Directors

Sandeep Kaur
Sandeep Kaur
Director/Designated Partner
almost 10 years ago
Gurucharan Singh Bharara
Gurucharan Singh Bharara
Director/Designated Partner
about 18 years ago

Past Directors

Malik Singh
Malik Singh
Director
about 18 years ago

Charges

57 Lak
11 July 1997
Allahabad Bank
57 Lak
11 July 1997
Allahabad Bank
0
11 July 1997
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Company CSR policy as per section 135(4)-17052019
Details of other Entity(s)-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-121114 for the FY ending on-310309.OCT
FormSchV-121114 for the FY ending on-310308.OCT