Company Information
CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karamveer Singh Sohi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhjit Singh Sohi
Director/Designated Partner
over 6 years ago
over 6 years ago
Harmeet Singh Sohi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Gurmohinder Kaur
Director
over 20 years ago
over 20 years ago
Charges
22 March 2017
Bank Of India
5 Crore
21 March 2016
Axis Bank Limited
2 Crore
20 June 2014
Bank Of India
3 Crore
22 March 2023
Bank Of India
0
22 March 2017
Others
0
20 June 2014
Bank Of India
0
21 March 2016
Axis Bank Limited
0
22 March 2023
Bank Of India
0
22 March 2017
Others
0
20 June 2014
Bank Of India
0
21 March 2016
Axis Bank Limited
0
22 March 2023
Bank Of India
0
22 March 2017
Others
0
20 June 2014
Bank Of India
0
21 March 2016
Axis Bank Limited
0
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-23062017
Form CHG-1-23062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170623
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
