Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,042,000
Authorised Capital
2,500,000
Directors
Mahinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasleen Kaur .
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Jaspal Singh
Director
almost 41 years ago
almost 41 years ago
Charges
22 March 2013
Indian Overseas Bank
11 Crore
02 March 2009
Indian Overseas Bank
11 Crore
02 July 2004
Indian Overseas Bank
75 Lak
02 March 2009
Indian Overseas Bank
0
02 July 2004
Indian Overseas Bank
0
22 March 2013
Indian Overseas Bank
0
02 March 2009
Indian Overseas Bank
0
02 July 2004
Indian Overseas Bank
0
22 March 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-14072018-signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Optional Attachment-(1)-22062018
Copy of written consent given by auditor-22062018
Resignation letter-22062018
