Company Information

CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Saran Singh
Saran Singh
Director
almost 27 years ago
Jaswant Singh
Jaswant Singh
Director
almost 27 years ago
Bhajan Kaur
Bhajan Kaur
Director/Designated Partner
almost 34 years ago
Inderpal Singh
Inderpal Singh
Director/Designated Partner
about 36 years ago

Charges

7 Crore
23 October 2002
Syndicate Bank
3 Crore
21 October 2002
Syndicate Bank
4 Crore
23 October 2002
Syndicate Bank
0
21 October 2002
Syndicate Bank
0
23 October 2002
Syndicate Bank
0
21 October 2002
Syndicate Bank
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form DPT-3-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form ADT-3-28072018-signed
Resignation letter-21072018
Form e-CODS-28032018_signed
Form ADT-1-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Form 66-27032018_signed
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form 23AC-16032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Form 20B-20022018_signed