Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director/Designated Partner
over 2 years ago
Simmi Singh
Simmi Singh
Director
almost 26 years ago
Avtar Singh
Avtar Singh
Director
almost 26 years ago
Harkirat Singh
Harkirat Singh
Director
almost 26 years ago

Past Directors

Anil Kumar Dua
Anil Kumar Dua
Director
about 35 years ago

Charges

2 Crore
25 July 2015
Capital First Limited
2 Crore
29 May 2014
Indusind Bank Ltd.
6 Crore
25 July 2015
Capital First Limited
0
29 May 2014
Indusind Bank Ltd.
0
25 July 2015
Capital First Limited
0
29 May 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-28062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-27082018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-05102017_signed