Company Information
CIN
Status
Date of Incorporation
13 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
1,500,000
Directors
Amandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurbir Singh
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Kuber Singh
Additional Director
almost 10 years ago
almost 10 years ago
Charges
19 March 2001
Punjab & Sind Bank
40 Lak
29 July 2004
Punjab & Sind Bank
5 Lak
09 September 2009
Punjab & Sind Bank
2 Lak
16 February 2002
Punjab & Sind Bank
15 Lak
03 December 2021
Others
0
19 March 2001
Others
0
16 February 2002
Punjab & Sind Bank
0
29 July 2004
Punjab & Sind Bank
0
09 September 2009
Punjab & Sind Bank
0
03 December 2021
Others
0
19 March 2001
Others
0
16 February 2002
Punjab & Sind Bank
0
29 July 2004
Punjab & Sind Bank
0
09 September 2009
Punjab & Sind Bank
0
03 December 2021
Others
0
19 March 2001
Others
0
16 February 2002
Punjab & Sind Bank
0
29 July 2004
Punjab & Sind Bank
0
09 September 2009
Punjab & Sind Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-28012021-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-29062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-1-20022018_signed
Optional Attachment-(1)-20022018
Instrument(s) of creation or modification of charge;-20022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
