Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karanbir Singh
Karanbir Singh
Director/Designated Partner
over 2 years ago

Past Directors

Priya Singh
Priya Singh
Additional Director
over 13 years ago
Rupinder Kaur
Rupinder Kaur
Director
over 30 years ago
Dalbir Singh
Dalbir Singh
Director
over 30 years ago

Charges

99 Lak
29 December 2020
Hdfc Bank Limited
99 Lak
29 December 2020
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Company CSR policy as per section 135(4)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-27062019
Form AOC - 4 CFS-01022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-19062017_signed marked as defective by Registrar on 27-12-2018
Directors report as per section 134(3)-17062017 marked as defective by Registrar on 27-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017 marked as defective by Registrar on 27-12-2018