Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,442,000
Authorised Capital
17,000,000

Directors

Kevin Bhandari
Kevin Bhandari
Director/Designated Partner
almost 2 years ago
Satpal Singh
Satpal Singh
Director/Designated Partner
about 37 years ago

Charges

0
09 August 2007
Punjab & Sindh Bank
2 Crore
09 August 2007
Punjab & Sindh Bank
2 Crore
28 December 2006
Punjab National Bank
2 Crore
09 August 2007
Punjab & Sindh Bank
0
28 December 2006
Punjab National Bank
0
09 August 2007
Punjab & Sindh Bank
0
09 August 2007
Punjab & Sindh Bank
0
28 December 2006
Punjab National Bank
0
09 August 2007
Punjab & Sindh Bank
0

Documents

Form DPT-3-24022020-signed
Form SH-8-17012020-signed
Form SH-9-17012020-signed
Form MGT-14-19122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy of the board resolution-16122019
Declaration by auditor(s)-16122019
Copy of board resolution-16122019
Auditor's report-16122019
Audited financial statements of last three years-16122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122019
Statement of assets and liabilities-16122019
Affidavit as per rule 65(3)-16122019
Details of the promoters of the company-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Optional Attachment-(1)-11122019
Form MGT-7-15112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Optional Attachment-(1)-20082019