Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Gurpreet Singh Vohra
Gurpreet Singh Vohra
Director/Designated Partner
over 2 years ago
Harvinder Singh Malik
Harvinder Singh Malik
Director/Designated Partner
over 29 years ago

Charges

0
02 May 2003
Bharat Overseas Bank Limited
20 Lak
02 May 2003
Bharat Overseas Bank Limited
0
02 May 2003
Bharat Overseas Bank Limited
0
02 May 2003
Bharat Overseas Bank Limited
0
02 May 2003
Bharat Overseas Bank Limited
0
02 May 2003
Bharat Overseas Bank Limited
0

Documents

Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form ADT-1-05102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017