Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Parbir Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Chanbir Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Partap Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Deshbir Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
05 August 2017
Punjab & Sind Bank
56 Lak
27 June 2014
Punjab & Sind Bank
15 Lak
29 April 2014
Punjab & Sind Bank
49 Lak
29 May 2013
Punjab & Sind Bank
50 Lak
09 February 2022
Punjab & Sind Bank
13 Lak
05 August 2017
Others
0
09 February 2022
Others
0
27 June 2014
Punjab & Sind Bank
0
29 April 2014
Punjab & Sind Bank
0
29 May 2013
Punjab & Sind Bank
0
05 August 2017
Others
0
09 February 2022
Others
0
27 June 2014
Punjab & Sind Bank
0
29 April 2014
Punjab & Sind Bank
0
29 May 2013
Punjab & Sind Bank
0
05 August 2017
Others
0
09 February 2022
Others
0
27 June 2014
Punjab & Sind Bank
0
29 April 2014
Punjab & Sind Bank
0
29 May 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-10112020-signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Copy of resolution passed by the company-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-23072019
Form PAS-3-25052019_signed
Form SH-7-25052019-signed
Copy of Board or Shareholders? resolution-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered articles of association-17052019
Altered articles of association;-17052019
Altered memorandum of assciation;-17052019
Altered memorandum of association-17052019
Copy of the resolution for alteration of capital;-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
Form MGT-7-20072018_signed
