Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,400
Authorised Capital
1,000,000

Directors

Gurleen Kaur
Gurleen Kaur
Director/Designated Partner
about 18 years ago
Kuldip Singh
Kuldip Singh
Director/Designated Partner
over 27 years ago

Past Directors

Varinder Singh Anand
Varinder Singh Anand
Director
over 27 years ago

Charges

1 Crore
13 December 2018
Indian Overseas Bank
30 Lak
10 November 2011
Indian Overseas Bank
80 Lak
30 July 2004
Canara Bank Ltd.
3 Lak
31 August 2022
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0
10 November 2011
Indian Overseas Bank
0
30 July 2004
Canara Bank Ltd.
0
31 August 2022
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0
10 November 2011
Indian Overseas Bank
0
30 July 2004
Canara Bank Ltd.
0
31 August 2022
Indian Overseas Bank
0
13 December 2018
Indian Overseas Bank
0
10 November 2011
Indian Overseas Bank
0
30 July 2004
Canara Bank Ltd.
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-24012019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-22122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed