Company Information
CIN
Status
Date of Incorporation
15 February 1956
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harkirat Singh Sodhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
about 30 years ago
about 30 years ago
Harinder Singh Bedi
Director/Designated Partner
about 30 years ago
about 30 years ago
Ajeet Singh Chawla
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Harpreet Singh Chawla
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
18 April 1973
Punjab & Sind Bank
10 Lak
18 April 1973
Punjab & Sind Bank
0
18 April 1973
Punjab & Sind Bank
0
Documents
Form MGT-7A-18012024_signed
Form AOC-4-03012024_signed
Form AOC-4-14122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form ADT-1-20102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Form ADT-1-29082023
Copy of resolution passed by the company-29082023
Copy of written consent given by auditor-29082023
Form ADT-3-07072023_signed
Resignation letter-05072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Form MGT-7A-27102021_signed
Form AOC-4-27102021_signed
List of Directors;-20102021
Directors report as per section 134(3)-20102021
List of share holders, debenture holders;-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
