Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,749,500
Authorised Capital
10,000,000

Directors

Subeeth Kaur
Subeeth Kaur
Director/Designated Partner
over 2 years ago
Sahib Singh Bomrah
Sahib Singh Bomrah
Director/Designated Partner
over 2 years ago
Balkar Singh
Balkar Singh
Director/Designated Partner
over 2 years ago

Charges

0
19 August 2009
Bank Of India
1 Lak
19 August 2009
Bank Of India
0
19 August 2009
Bank Of India
0
19 August 2009
Bank Of India
0
19 August 2009
Bank Of India
0
19 August 2009
Bank Of India
0

Documents

Form ADT-1-29062020_signed
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form DIR-12-31102018
Form DIR-12-31102018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form DIR-12-26062018_signed
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017