Company Information
CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,500
Authorised Capital
2,000,000
Directors
Charanjit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjitpal Kaur Ahluwalia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sarabjit Singh Ahluwalia
Additional Director
over 11 years ago
over 11 years ago
Ramandeep Singh Ahluwalia
Director
over 38 years ago
over 38 years ago
Charges
05 May 1995
Dept. Of Industries
4 Lak
22 April 1994
Dept. Of Industries
3 Lak
06 December 1993
Dept. Of Industries
3 Lak
21 April 1992
Dept. Of Industries
9 Thousand
26 August 1995
Canara Bank
5 Lak
11 March 1994
Canara Bank
5 Lak
23 January 1988
Canara Bank
50 Lak
06 April 1988
Canara Bank
4 Lak
16 July 2002
Canara Bank
9 Crore
27 March 1993
Canara Bank
1 Lak
06 December 1993
Dept. Of Industries
0
16 July 2002
Canara Bank
0
27 March 1993
Canara Bank
0
05 May 1995
Dept. Of Industries
0
26 August 1995
Canara Bank
0
11 March 1994
Canara Bank
0
22 April 1994
Dept. Of Industries
0
21 April 1992
Dept. Of Industries
0
06 April 1988
Canara Bank
0
23 January 1988
Canara Bank
0
06 December 1993
Dept. Of Industries
0
16 July 2002
Canara Bank
0
27 March 1993
Canara Bank
0
05 May 1995
Dept. Of Industries
0
26 August 1995
Canara Bank
0
11 March 1994
Canara Bank
0
22 April 1994
Dept. Of Industries
0
21 April 1992
Dept. Of Industries
0
06 April 1988
Canara Bank
0
23 January 1988
Canara Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Acknowledgement received from company-27082019
Evidence of cessation;-27082019
Form DIR-11-27082019_signed
Notice of resignation filed with the company-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Proof of dispatch-27082019
Optional Attachment-(2)-27082019
Form DPT-3-31072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
