Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
981,200
Authorised Capital
1,000,000

Directors

Amanpreet Singh Chandhok
Amanpreet Singh Chandhok
Director/Designated Partner
over 2 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Dhaman Singh Jit
Dhaman Singh Jit
Director
over 30 years ago
Khushwant Singh
Khushwant Singh
Director
over 30 years ago

Charges

51 Lak
17 April 2017
Hdfc Bank Limited
26 Lak
30 March 2000
Citi Bank N. A
25 Lak
29 April 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
30 March 2000
Citi Bank N. A
0
29 April 2023
Others
0
17 April 2017
Hdfc Bank Limited
0
30 March 2000
Citi Bank N. A
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-14052020
Optional Attachment-(1)-10052020
Form DIR-12-10052020_signed
Evidence of cessation;-10052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Optional Attachment-(2)-10052020
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Form AOC-4-05052020_signed
Form MGT-7-05052020_signed
Directors report as per section 134(3)-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
List of share holders, debenture holders;-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052020
Optional Attachment-(1)-01052020
Annual return as per schedule V of the Companies Act,1956-01052020
Form 23AC-01052020_signed
Form 20B-01052020_signed
Form ADT-1-16042020_signed
Copy of resolution passed by the company-16042020
Copy of written consent given by auditor-16042020