Company Information
CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,336,000
Authorised Capital
2,500,000
Directors
Gobindar Singh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Praneet Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Gurpreet Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Gurmeet Singh
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-11112020-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form DPT-3-26072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-18012018
