Company Information
CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,350,000
Authorised Capital
12,500,000
Directors
Simbal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Udey Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
03 June 2009
Bank Of India
14 Crore
15 December 2010
Delhi Nagrik Sehkari Bank Limited
3 Crore
31 March 2009
Delhi Nagarik Sekhri Bank Limited
7 Crore
14 January 1998
Punjab & Sidn Bank
1 Crore
22 July 2000
Punjab & Sidn Bank
1 Crore
30 August 2003
Citi Corp Finance India Limited
1 Crore
12 December 2002
Citi Corp Finance India Limited
1 Crore
14 January 1998
Punjab & Sidn Bank
0
22 July 2000
Punjab & Sidn Bank
0
03 June 2009
Bank Of India
0
30 August 2003
Citi Corp Finance India Limited
0
15 December 2010
Delhi Nagrik Sehkari Bank Limited
0
12 December 2002
Citi Corp Finance India Limited
0
31 March 2009
Delhi Nagarik Sekhri Bank Limited
0
14 January 1998
Punjab & Sidn Bank
0
22 July 2000
Punjab & Sidn Bank
0
03 June 2009
Bank Of India
0
30 August 2003
Citi Corp Finance India Limited
0
15 December 2010
Delhi Nagrik Sehkari Bank Limited
0
12 December 2002
Citi Corp Finance India Limited
0
31 March 2009
Delhi Nagarik Sekhri Bank Limited
0
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-20092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Copy of Board or Shareholders? resolution-20092019
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
