Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,650,000
Authorised Capital
15,000,000

Directors

Pavitpal Singh
Pavitpal Singh
Director/Designated Partner
almost 3 years ago
Simranjeet Kaur Bhatti
Simranjeet Kaur Bhatti
Director/Designated Partner
about 4 years ago
Gurinderjit Singh .
Gurinderjit Singh .
Director
over 20 years ago
Kesar Singh
Kesar Singh
Director/Designated Partner
over 20 years ago

Charges

12 Crore
05 November 2008
Punjab National Bank
3 Lak
12 January 2007
Punjab National Bank
29 Lak
29 July 2006
Punjab National Bank
12 Crore
29 July 2006
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
12 January 2007
Punjab National Bank
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-27112020-signed
Form MGT-7-21122019_signed
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form ADT-1-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Form MGT-14-07112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Altered memorandum of association-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed