Company Information

CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
801,520
Authorised Capital
1,000,000

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago
Navneet Kaur
Navneet Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Upkar Kaur Pahuja
Upkar Kaur Pahuja
Director
over 32 years ago

Charges

2 Crore
19 January 2011
Kotak Mahindra Bank Limited
1 Crore
19 May 2006
Citi Bank
58 Lak
31 March 2006
Icici Bank Limited
1 Crore
19 May 2006
Citi Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Icici Bank Limited
0
19 May 2006
Citi Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
31 March 2006
Icici Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed