Company Information
CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
1,500,000
Directors
Mahinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjeet Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Dalip Narang
Director
about 18 years ago
about 18 years ago
Saroj Narang
Director
about 18 years ago
about 18 years ago
Charges
21 November 2002
State Bank Of Patiala
2 Lak
18 February 1997
State Bank Of Patialia
2 Lak
29 April 1998
Delhi Financial Corporation
10 Lak
29 April 1998
Delhi Financial Corporation
0
21 November 2002
State Bank Of Patiala
0
18 February 1997
State Bank Of Patialia
0
29 April 1998
Delhi Financial Corporation
0
21 November 2002
State Bank Of Patiala
0
18 February 1997
State Bank Of Patialia
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-24112016
Secretarial Audit Report-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form ADT-1-23082016_signed
Optional Attachment-(1)-23082016
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
Form ADT-3-30062016-signed
Resignation letter-23062016
Form AOC-4-020116.OCT
