Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
almost 27 years ago

Charges

0
27 August 2010
Vijaya Bank
7 Crore
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Form AOC-4-24022018_signed
Form INC-22-14122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-300116.OCT