Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Gurinderjit Singh .
Gurinderjit Singh .
Director/Designated Partner
about 2 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 8 years ago

Past Directors

Kesar Singh
Kesar Singh
Director
over 20 years ago

Charges

5 Crore
25 April 2017
State Bank Of India
3 Crore
07 June 2021
State Bank Of India
1 Crore
07 June 2021
State Bank Of India
0
25 April 2017
State Bank Of India
0
07 June 2021
State Bank Of India
0
25 April 2017
State Bank Of India
0
07 June 2021
State Bank Of India
0
25 April 2017
State Bank Of India
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-16102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Altered memorandum of association-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-20112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form CHG-1-02112017_signed
Instrument(s) of creation or modification of charge;-02112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171102