Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
7,900,000
Authorised Capital
10,500,000
Directors
Amar Deep Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Surjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Kumar Setia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Singh Kochar
Director
about 12 years ago
about 12 years ago
Pradeep Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Inder Mohan Thapar
Director
almost 19 years ago
almost 19 years ago
Charges
17 October 2008
Corporation Bank
17 Crore
17 October 2008
Corporation Bank
0
17 October 2008
Corporation Bank
0
17 October 2008
Corporation Bank
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-26072019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Optional Attachment-(1)-02112017
Form ADT-3-03082017-signed
Resignation letter-01082017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
