Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Zorawar Singh
Zorawar Singh
Director/Designated Partner
over 2 years ago
Charanjit Singh
Charanjit Singh
Director/Designated Partner
about 8 years ago
Paramjit Dhaliwal
Paramjit Dhaliwal
Director/Designated Partner
about 8 years ago
Ranyodh Singh Dhaliwal
Ranyodh Singh Dhaliwal
Director/Designated Partner
about 8 years ago
Sunil Sachdeva
Sunil Sachdeva
Director
almost 19 years ago

Past Directors

Subhash Thakar
Subhash Thakar
Additional Director
about 8 years ago
Kanwal Inder Kaur
Kanwal Inder Kaur
Additional Director
over 8 years ago
Gagandeep Singh
Gagandeep Singh
Director
about 10 years ago
Daljit Singh
Daljit Singh
Director
about 10 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
about 15 years ago

Charges

33 Crore
28 July 2011
Allahabad Bank
33 Crore
28 July 2011
Allahabad Bank
0
28 July 2011
Allahabad Bank
0
28 July 2011
Allahabad Bank
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form DPT-3-29062019
Form AOC-5-04052019-signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of board resolution-27042019
Evidence of cessation;-27042019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018