Company Information

CIN
Status
Date of Incorporation
04 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,700
Authorised Capital
10,000,000

Directors

Jagjit Kaur Daswal
Jagjit Kaur Daswal
Director/Designated Partner
over 2 years ago
Asis Singh Daswal
Asis Singh Daswal
Director/Designated Partner
over 2 years ago
Gurbachan Singh Daswal
Gurbachan Singh Daswal
Director/Designated Partner
over 38 years ago

Past Directors

Tarneet Kaur
Tarneet Kaur
Director
over 17 years ago
Jaswant Singh
Jaswant Singh
Director
about 23 years ago

Charges

65 Lak
01 August 2014
Punjab & Sind Bank
65 Lak
16 May 2023
Others
0
01 August 2014
Others
0
16 May 2023
Others
0
01 August 2014
Others
0
16 May 2023
Others
0
01 August 2014
Others
0

Documents

Form DPT-3-10032021-signed
Auditor?s certificate-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-14-03082018-signed
Optional Attachment-(2)-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(1)-26072018
Form MGT-7-29122017_signed