Company Information

CIN
Status
Date of Incorporation
03 October 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,995,080
Authorised Capital
10,000,000

Directors

Ranjit Singh
Ranjit Singh
Director
over 26 years ago
Narinder Kaur
Narinder Kaur
Director
about 36 years ago
Surjit Kaur
Surjit Kaur
Director
about 40 years ago
Dan Singh
Dan Singh
Director
about 40 years ago

Charges

0
30 December 2010
Hdfc Bank Limited
93 Lak
30 December 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0

Documents

Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form AOC-4-28112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form SH-9-20062016-signed
Form SH-8-17062016-signed
Affidavit as per rule 65(3)-13062016
Optional Attachment-(1)-13062016
Copy of board resolution-13062016
Auditor's report-13062016
Audited financial statements of last three years-13062016
Copy of the board resolution-13062016
Details of the promoters of the company-13062016
Statement of assets and liabilities-13062016
Copy of Special Resolution-13062016
Declaration by auditor(s)-13062016
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13062016
Form MGT-14-09062016-signed