Company Information

CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,100
Authorised Capital
500,000

Directors

Kawaljit Singh Walia
Kawaljit Singh Walia
Director/Designated Partner
almost 3 years ago
Sameer Chib
Sameer Chib
Director/Designated Partner
about 6 years ago
Birjinder Singh Bhalla
Birjinder Singh Bhalla
Director/Designated Partner
over 41 years ago
Vipin Chib
Vipin Chib
Director/Designated Partner
over 41 years ago

Past Directors

Pawan Kumar Chib
Pawan Kumar Chib
Director
almost 43 years ago

Charges

0
28 February 2005
Abn Amro Bank
50 Lak
28 February 2005
Abn Amro Bank
0
28 February 2005
Abn Amro Bank
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT