Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,766,810
Authorised Capital
7,000,000

Directors

Jaspal Singh Dhaliwal
Jaspal Singh Dhaliwal
Director/Designated Partner
almost 4 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 4 years ago
Ram Phal
Ram Phal
Beneficial Owner
over 21 years ago

Past Directors

Sonika Bansal
Sonika Bansal
Director
over 23 years ago
Rajinder Kumar Bansal
Rajinder Kumar Bansal
Director
over 23 years ago

Charges

82 Lak
31 January 2007
State Bank Of Patiala
36 Lak
31 January 2007
State Bank Of Patiala
46 Lak
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0
31 January 2007
State Bank Of Patiala
0

Documents

Form DPT-3-01112019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-06052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Optional Attachment 3-021214.PDF