Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
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 13 years ago
about 13 years ago
Past Directors
Anup Singh
Director
over 34 years ago
over 34 years ago
Charges
17 February 1993
State Bank Of India
2 Lak
17 February 1993
State Bank Of India
0
17 February 1993
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-21102019_signed
Form DPT-3-26072019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
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
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-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
Letter of appointment;-15012018
Optional Attachment-(3)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
