Company Information
CIN
Status
Date of Incorporation
20 April 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,865,000
Authorised Capital
5,000,000
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tirlochan Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Suraj Singh
Additional Director
about 11 years ago
about 11 years ago
Chand Singh
Additional Director
about 11 years ago
about 11 years ago
Gagandeep Sehgal
Director
over 27 years ago
over 27 years ago
Charges
25 March 2002
Ge Capital Ins Ltd.
6 Lak
30 May 1972
The Punjab And Sind Bank Ltd.
96 Thousand
27 June 2008
Bank Of India
4 Lak
30 June 2012
Union Bank Of India
5 Lak
13 February 2010
Union Bank Of India
3 Lak
13 February 2010
Union Bank Of India
0
25 March 2002
Ge Capital Ins Ltd.
0
30 May 1972
The Punjab And Sind Bank Ltd.
0
27 June 2008
Bank Of India
0
30 June 2012
Union Bank Of India
0
13 February 2010
Union Bank Of India
0
25 March 2002
Ge Capital Ins Ltd.
0
30 May 1972
The Punjab And Sind Bank Ltd.
0
27 June 2008
Bank Of India
0
30 June 2012
Union Bank Of India
0
13 February 2010
Union Bank Of India
0
25 March 2002
Ge Capital Ins Ltd.
0
30 May 1972
The Punjab And Sind Bank Ltd.
0
27 June 2008
Bank Of India
0
30 June 2012
Union Bank Of India
0
Documents
Form AOC-4-11012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-18092023_signed
Form AOC-4-17092023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form ADT-1-03122021_signed
Copy of resolution passed by the company-03122021
Copy of written consent given by auditor-03122021
Form ADT-3-15102021_signed
Resignation letter-15102021
Form MGT-7-04032021_signed
