Company Information
CIN
Status
Date of Incorporation
04 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Directors
Pawan Partap
Director/Designated Partner
over 33 years ago
over 33 years ago
Charan Jive Partap Ahluwalia
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Reshma Partap
Director
over 35 years ago
over 35 years ago
Charges
13 December 2006
Syndicate Bank
1 Lak
15 November 2006
Syndicate Bank
3 Lak
13 December 2006
Syndicate Bank
0
15 November 2006
Syndicate Bank
0
13 December 2006
Syndicate Bank
0
15 November 2006
Syndicate Bank
0
Documents
Form DPT-3-15032021-signed
Form ADT-1-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Approval letter for extension of AGM;-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-19112020-signed
Form AOC-4-10112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19082019
Auditor?s certificate-19082019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
