Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
864,250
Authorised Capital
1,000,000

Directors

Jagdish Kaur
Jagdish Kaur
Director/Designated Partner
over 2 years ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
about 14 years ago
Poonam Ranhotra
Poonam Ranhotra
Director/Designated Partner
over 29 years ago

Charges

1 Crore
10 January 2002
State Bank Of Patiala
5 Lak
20 December 2001
State Bank Of Patiala
1 Crore
10 January 2002
State Bank Of Patiala
0
20 December 2001
State Bank Of Patiala
0
10 January 2002
State Bank Of Patiala
0
20 December 2001
State Bank Of Patiala
0
10 January 2002
State Bank Of Patiala
0
20 December 2001
State Bank Of Patiala
0
10 January 2002
State Bank Of Patiala
0
20 December 2001
State Bank Of Patiala
0
10 January 2002
State Bank Of Patiala
0
20 December 2001
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Optional Attachment 2-090415.PDF