Company Information

CIN
Status
Date of Incorporation
20 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
about 2 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
about 2 years ago
Rupinder Singh
Rupinder Singh
Director/Designated Partner
over 2 years ago
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
over 38 years ago

Charges

90 Lak
28 July 2017
Hdfc Bank Limited
90 Lak
28 July 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed