Company Information
CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,298,000
Authorised Capital
1,298,000
Directors
Dimple Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjeet Kaur Chhabra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Inder Kaur Chhabra
Director
about 27 years ago
about 27 years ago
Charges
20 November 1995
State Bank Of Bikaner Jaipur
1 Crore
20 November 1995
State Bank Of Bikaner Jaipur
0
20 November 1995
State Bank Of Bikaner Jaipur
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-10092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
Form MGT-7-311215.OCT
Form ADT-1-031215.OCT
Form23AC-210715 for the FY ending on-310314.OCT
