Company Information
CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,491,700
Authorised Capital
5,000,000
Directors
Juhie Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Java Singh
Director/Designated Partner
about 28 years ago
about 28 years ago
Amin Haider
Director
over 31 years ago
over 31 years ago
Charges
19 June 2018
Indian Overseas Bank
2 Crore
08 May 2002
Bank Of India
14 Lak
20 December 2000
Bank Of India
75 Lak
19 June 2018
Indian Overseas Bank
0
08 May 2002
Bank Of India
0
20 December 2000
Bank Of India
0
19 June 2018
Indian Overseas Bank
0
08 May 2002
Bank Of India
0
20 December 2000
Bank Of India
0
19 June 2018
Indian Overseas Bank
0
08 May 2002
Bank Of India
0
20 December 2000
Bank Of India
0
19 June 2018
Indian Overseas Bank
0
08 May 2002
Bank Of India
0
20 December 2000
Bank Of India
0
Documents
Form DPT-3-28082020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(2)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form DPT-3-30062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Form MGT-7-27012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
