Company Information
CIN
Status
Date of Incorporation
18 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harkirat Singh
Director/Designated Partner
about 23 years ago
about 23 years ago
Avtar Singh
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Sukhvinder Kaur
Director
almost 44 years ago
almost 44 years ago
Charges
01 July 2016
Ecl Finance Limited
40 Crore
16 November 1995
Dena Bank
18 Crore
03 January 2007
Hdfc Bank Limited
74 Crore
03 January 2007
Hdfc Bank Limited
5 Crore
16 September 2023
Others
0
01 July 2016
Others
0
03 January 2007
Hdfc Bank Limited
0
16 November 1995
Dena Bank
0
03 January 2007
Hdfc Bank Limited
0
16 September 2023
Others
0
01 July 2016
Others
0
03 January 2007
Hdfc Bank Limited
0
16 November 1995
Dena Bank
0
03 January 2007
Hdfc Bank Limited
0
16 September 2023
Others
0
01 July 2016
Others
0
03 January 2007
Hdfc Bank Limited
0
16 November 1995
Dena Bank
0
03 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form DPT-3-04032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-29062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
