Company Information
CIN
Status
Date of Incorporation
13 June 2011
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
10,000,000
Directors
Balwinder Pal Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitin Singh Pal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jatinder Pal Singh
Additional Director
almost 14 years ago
almost 14 years ago
Narinder Pal Singh Chhatwal
Director
over 14 years ago
over 14 years ago
Charges
17 August 2012
State Bank Of India
3 Crore
17 August 2012
State Bank Of India
0
17 August 2012
State Bank Of India
0
17 August 2012
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-24092020-signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form MGT-7-20012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-13012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-23042019
Form AOC-4-15042019_signed
Directors report as per section 134(3)-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-09082018_signed
List of share holders, debenture holders;-01082018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Directors report as per section 134(3)-30062018
