Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,489,820
Authorised Capital
4,500,000
Directors
Harbans Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramandeep Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Inderjeet Kaur
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Surinder Singh
Beneficial Owner
almost 11 years ago
almost 11 years ago
Joginder Singh
Director
almost 11 years ago
almost 11 years ago
Surjeet Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
05 January 2018
Hdfc Bank Limited
2 Crore
14 July 2011
The Karur Vysya Bank Limited
45 Lak
10 August 2009
Punjab National Bank
50 Lak
05 January 2018
Hdfc Bank Limited
0
10 August 2009
Punjab National Bank
0
14 July 2011
The Karur Vysya Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 August 2009
Punjab National Bank
0
14 July 2011
The Karur Vysya Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 August 2009
Punjab National Bank
0
14 July 2011
The Karur Vysya Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 August 2009
Punjab National Bank
0
14 July 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-21012021-signed
Form MSME FORM I-26122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-25082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-02112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-25052019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
