Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Bhupinder Singh Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Sud
Director
over 16 years ago
over 16 years ago
Natasha Kacker
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Samir Sud
Director
about 26 years ago
about 26 years ago
Tarvinder Bir Singh Buxi
Director/Designated Partner
over 29 years ago
over 29 years ago
Jaspal Singh Jolly
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Aditi Sud
Director
over 29 years ago
over 29 years ago
Charges
09 February 2009
Punjab National Bank
7 Crore
09 February 2009
Punjab National Bank
5 Crore
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
Documents
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-10072019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
