Company Information

CIN
Status
Date of Incorporation
18 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashutosh Raj
Ashutosh Raj
Director/Designated Partner
about 2 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Raminder Kaur
Raminder Kaur
Director
over 25 years ago
Bhagat Singh Rahi
Bhagat Singh Rahi
Director
over 33 years ago

Charges

3 Crore
11 May 2006
Punjab National Bank
50 Lak
11 May 2006
Punjab National Bank
1 Crore
22 September 2001
State Bank Of India
1 Crore
11 May 2006
Punjab National Bank
0
22 September 2001
State Bank Of India
0
11 May 2006
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
22 September 2001
State Bank Of India
0
11 May 2006
Punjab National Bank
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-25082020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Declaration by first director-28122019
Evidence of cessation;-28122019
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016