Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,513,200
Authorised Capital
30,000,000

Directors

Jasmaal Sandhu
Jasmaal Sandhu
Director/Designated Partner
over 28 years ago
Sanjiva Sandhu
Sanjiva Sandhu
Director/Designated Partner
almost 31 years ago

Past Directors

Jasmine Sandhu
Jasmine Sandhu
Director
over 11 years ago
Balvinder Singh Sandhu
Balvinder Singh Sandhu
Director
almost 31 years ago

Charges

2 Crore
15 December 2018
Punjab & Sind Bank
75 Lak
28 September 2010
Punjab & Sind Bank
13 Lak
29 September 2008
Punjab & Sind Bank
9 Lak
30 December 1998
Punjab & Sind Bank
75 Lak
28 October 1998
Punjab & Sind Bank
75 Lak
15 December 2018
Others
0
29 September 2008
Punjab & Sind Bank
0
30 December 1998
Punjab & Sind Bank
0
28 October 1998
Punjab & Sind Bank
0
28 September 2010
Punjab & Sind Bank
0
15 December 2018
Others
0
29 September 2008
Punjab & Sind Bank
0
30 December 1998
Punjab & Sind Bank
0
28 October 1998
Punjab & Sind Bank
0
28 September 2010
Punjab & Sind Bank
0

Documents

Form DIR-12-21012020_signed
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-27112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Optional Attachment-(1)-31032019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form CHG-1-01012019_signed
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018