Company Information
CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Avtar Singh
Director/Designated Partner
over 38 years ago
over 38 years ago
Harkirat Singh
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
13 September 2012
Dena Bank
5 Crore
27 February 2012
Dena Bank
376 Crore
24 April 2020
Bank Of Baroda
28 Crore
16 October 2019
Bank Of Baroda
7 Crore
16 October 2019
Others
0
24 April 2020
Others
0
27 February 2012
Dena Bank
0
13 September 2012
Dena Bank
0
16 October 2019
Others
0
24 April 2020
Others
0
27 February 2012
Dena Bank
0
13 September 2012
Dena Bank
0
16 October 2019
Others
0
24 April 2020
Others
0
27 February 2012
Dena Bank
0
13 September 2012
Dena Bank
0
16 October 2019
Others
0
24 April 2020
Others
0
27 February 2012
Dena Bank
0
13 September 2012
Dena Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-10112020-signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-22112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-23072019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
