Company Information
CIN
Status
Date of Incorporation
23 June 1995
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
2,400,000
Directors
Babita Kaur Bammi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hargurdev Singh Bami
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
22 February 2014
Indian Overseas Bank
22 Lak
28 February 2004
Indian Overseas Bank
1 Crore
30 December 2019
Indian Overseas Bank
3 Crore
30 December 2019
Indian Overseas Bank
0
22 February 2014
Indian Overseas Bank
0
28 February 2004
Indian Overseas Bank
0
30 December 2019
Indian Overseas Bank
0
22 February 2014
Indian Overseas Bank
0
28 February 2004
Indian Overseas Bank
0
Documents
Form DPT-3-17022021-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-24072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
