Company Information

CIN
Status
Date of Incorporation
14 February 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,060,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Singh Basi
Manjeet Singh Basi
Director/Designated Partner
over 1 year ago
Surinder Gill
Surinder Gill
Director/Designated Partner
over 1 year ago
Gursharan Singh Gill
Gursharan Singh Gill
Director/Designated Partner
over 2 years ago
Devinder Singh Thind
Devinder Singh Thind
Director/Designated Partner
over 2 years ago
Jagtar Singh Basi
Jagtar Singh Basi
Director/Designated Partner
almost 19 years ago

Past Directors

Ambadapudi Viswanath
Ambadapudi Viswanath
Director
almost 18 years ago
Lovekesh Wadhwa
Lovekesh Wadhwa
Director
over 33 years ago

Charges

8 Crore
16 June 2016
Icici Bank Limited
7 Crore
21 July 2020
Icici Bank Limited
1 Crore
21 July 2020
Others
0
16 June 2016
Others
0
21 July 2020
Others
0
16 June 2016
Others
0

Documents

Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(1)-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017