Company Information
CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ripu Daman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simmi Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Avtar Singh
Director
about 35 years ago
about 35 years ago
Harkirat Singh
Director
about 35 years ago
about 35 years ago
Past Directors
Anil Kumar Dua
Director
over 40 years ago
over 40 years ago
Charges
29 August 2012
Reliance Capital Ltd
15 Crore
28 December 2013
Reliance Capital Ltd
10 Crore
28 April 2012
Reliance Capital Ltd
3 Crore
31 May 2013
Reliance Capital Ltd
20 Crore
28 April 2012
Reliance Capital Ltd
3 Crore
28 April 2012
Reliance Capital Ltd
0
28 December 2013
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
28 December 2013
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 April 2012
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-15032021-signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-13062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
