Company Information
CIN
Status
Date of Incorporation
28 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jyoti Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurnir Singh Gill
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
30 April 2019
Yes Bank Limited
1 Crore
13 May 2000
State Bank Of Patiala
4 Crore
24 December 1985
State Bank Of Patiala
1 Lak
27 July 2013
Ing Vysya Bank Limited
4 Crore
16 December 2022
Hdfc Bank Limited
0
07 December 2021
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
13 May 2000
State Bank Of Patiala
0
24 December 1985
State Bank Of Patiala
0
27 July 2013
Ing Vysya Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
07 December 2021
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
13 May 2000
State Bank Of Patiala
0
24 December 1985
State Bank Of Patiala
0
27 July 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form CHG-4-06082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form INC-28-09072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(1)-08072019
Form DPT-3-29062019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Letter of the charge holder stating that the amount has been satisfied-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
