Company Information
CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
20,000,000
Directors
Diksha Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parvinder Singh Khurana
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Brij Mohan Makhija
Director
over 30 years ago
over 30 years ago
Charges
31 March 2004
Bank Of Punjab Ltd.
36 Lak
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
Documents
Form ADT-1-05042019_signed
Directors report as per section 134(3)-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form e-CODS-08032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Annual return as per schedule V of the Companies Act,1956-18022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022018
Directors report as per section 134(3)-18022018
Optional Attachment-(1)-18022018
Form 20B-18022018_signed
Form AOC-4-18022018_signed
Form 23AC-18022018_signed
Form MGT-14-290615.OCT
Copy of resolution-270615.PDF
Optional Attachment 1-270615.PDF
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form66-141114 for the FY ending on-310313.OCT
