Company Information

CIN
Status
Date of Incorporation
18 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
2,500,000

Directors

Tarvinder Singh Gandhok
Tarvinder Singh Gandhok
Director/Designated Partner
over 2 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Jatinder Kaur
Jatinder Kaur
Director
over 18 years ago

Charges

65 Lak
10 November 2009
Idbi Bank Limited
45 Lak
27 December 2002
Bank Of India
20 Lak
10 November 2009
Idbi Bank Limited
0
27 December 2002
Bank Of India
0
10 November 2009
Idbi Bank Limited
0
27 December 2002
Bank Of India
0
10 November 2009
Idbi Bank Limited
0
27 December 2002
Bank Of India
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-09102020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-26032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018