Company Information

CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,900
Authorised Capital
15,000,000

Directors

Angad Deep Singh
Angad Deep Singh
Director/Designated Partner
over 2 years ago
Kuwarinder Singh
Kuwarinder Singh
Director/Designated Partner
about 4 years ago
Manminder Singh Narang
Manminder Singh Narang
Director/Designated Partner
over 14 years ago
Anchal Narang
Anchal Narang
Director/Designated Partner
over 16 years ago

Past Directors

Prabhjot Kaur
Prabhjot Kaur
Director
about 13 years ago
Ginny Singh
Ginny Singh
Director
about 13 years ago
Jaspal Singh
Jaspal Singh
Director
over 16 years ago
Gursharan Kaur
Gursharan Kaur
Director
over 16 years ago
Garish Kumar Khanna
Garish Kumar Khanna
Director
over 16 years ago
Dapinder Paul Singh
Dapinder Paul Singh
Director
over 16 years ago
Rosy Arora
Rosy Arora
Director
over 16 years ago
Dilvinder Singh Narang
Dilvinder Singh Narang
Director
about 33 years ago

Charges

0
13 August 2004
Ing Vysya Bank Ltd.
1 Crore
13 August 2004
Ing Vysya Bank Ltd.
0
13 August 2004
Ing Vysya Bank Ltd.
0
13 August 2004
Ing Vysya Bank Ltd.
0

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Optional Attachment-(2)-12102020
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Altered articles of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Form DIR-12-20082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DIR-12-09082020-signed
Evidence of cessation;-04082020
Form DIR-12-03082020-signed
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form 66-11072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072020
Form AOC-4-29062020_signed