Company Information
CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
6,000,000
Directors
Balwinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelmani Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
12 July 2010
Icici Bank Limited
1 Crore
28 May 2007
Union Bank Of India
7 Lak
12 July 2010
Icici Bank Limited
0
28 May 2007
Union Bank Of India
0
12 July 2010
Icici Bank Limited
0
28 May 2007
Union Bank Of India
0
12 July 2010
Icici Bank Limited
0
28 May 2007
Union Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-30062019
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Optional Attachment-(1)-11022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(3)-23062018
Directors report as per section 134(3)-23062018
Optional Attachment-(4)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copy of board resolution authorizing giving of notice-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
