Company Information

CIN
Status
Date of Incorporation
17 November 1988
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
13,160,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursimran Singh Bhullar
Gursimran Singh Bhullar
Director/Designated Partner
over 1 year ago
Krishan Lal Bansal
Krishan Lal Bansal
Director/Designated Partner
over 1 year ago
Lakhvinder Singh Bhullar
Lakhvinder Singh Bhullar
Director/Designated Partner
about 36 years ago

Past Directors

Madan Lal
Madan Lal
Director
almost 32 years ago

Charges

2 Crore
11 October 2006
State Bank Of Patiala
2 Crore
23 November 2005
Punjab And Sindh Bank
0
23 November 2005
Punjab And Sindh Bank
0
11 October 2006
State Bank Of Patiala
0
23 November 2005
Punjab And Sindh Bank
0
11 October 2006
State Bank Of Patiala
0
23 November 2005
Punjab And Sindh Bank
0
11 October 2006
State Bank Of Patiala
0

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4 additional attachment-29112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016