Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,900
Authorised Capital
1,500,000

Directors

Gurbachan Pal Singh
Gurbachan Pal Singh
Director/Designated Partner
over 2 years ago
Ramneet Nagpal
Ramneet Nagpal
Director/Designated Partner
over 24 years ago
Muneet Nagpal
Muneet Nagpal
Director/Designated Partner
over 24 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
about 36 years ago

Charges

32 Lak
23 August 2001
Citicorp Finance India Ltd
6 Lak
10 August 2001
Citicorp Finance India Ltd
25 Lak
23 August 2001
Citicorp Finance India Ltd
0
10 August 2001
Citicorp Finance India Ltd
0
23 August 2001
Citicorp Finance India Ltd
0
10 August 2001
Citicorp Finance India Ltd
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Secretarial Audit Report-29122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Secretarial Audit Report-17052018
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-211215.OCT