Company Information
CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,835,200
Authorised Capital
45,000,000
Directors
Kanwal Nain Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwal Jeet Singh
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Sarvdeep Singh
Director
almost 29 years ago
almost 29 years ago
Charges
21 November 2006
State Bank Of India
21 Crore
24 March 2001
State Bank Of India
96 Lak
02 January 1999
State Bank Of India
2 Crore
27 October 1998
State Bank Of India
20 Lak
11 August 1998
State Bank Of India
1 Crore
13 April 1998
State Bank Of India
6 Crore
21 November 2006
State Bank Of India
0
27 October 1998
State Bank Of India
0
02 January 1999
State Bank Of India
0
24 March 2001
State Bank Of India
0
13 April 1998
State Bank Of India
0
11 August 1998
State Bank Of India
0
21 November 2006
State Bank Of India
0
27 October 1998
State Bank Of India
0
02 January 1999
State Bank Of India
0
24 March 2001
State Bank Of India
0
13 April 1998
State Bank Of India
0
11 August 1998
State Bank Of India
0
21 November 2006
State Bank Of India
0
27 October 1998
State Bank Of India
0
02 January 1999
State Bank Of India
0
24 March 2001
State Bank Of India
0
13 April 1998
State Bank Of India
0
11 August 1998
State Bank Of India
0
21 November 2006
State Bank Of India
0
27 October 1998
State Bank Of India
0
02 January 1999
State Bank Of India
0
24 March 2001
State Bank Of India
0
13 April 1998
State Bank Of India
0
11 August 1998
State Bank Of India
0
Documents
Form ADT-3-15122020_signed
Resignation letter-15122020
Form DPT-3-16092020-signed
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Optional Attachment-(1)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form ADT-1-151015.OCT
Form INC-22-210715.OCT
Optional Attachment 1-210715.PDF
Form ADT-1-220715.OCT
Form23AC-200715 for the FY ending on-310314.OCT
Form66-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form66-010214 for the FY ending on-310312.OCT
Form66-250114 for the FY ending on-310313.OCT
