Company Information

CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,802,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manita Lamba
Manita Lamba
Director/Designated Partner
over 1 year ago
Jagpreet Singh Lamba
Jagpreet Singh Lamba
Director/Designated Partner
over 1 year ago
Raminder Singh
Raminder Singh
Director/Designated Partner
over 1 year ago
Jasbir Pal Singh
Jasbir Pal Singh
Director/Designated Partner
over 1 year ago

Charges

18 Crore
16 September 2015
Standard Chartered Bank
18 Crore
28 December 2001
Bank Of India
97 Lak
01 February 2010
Bank Of India
1 Crore
25 November 2022
Standard Chartered Bank
0
30 March 2022
Others
0
27 April 2022
Others
0
16 September 2015
Standard Chartered Bank
0
01 February 2010
Bank Of India
0
28 December 2001
Bank Of India
0
25 November 2022
Standard Chartered Bank
0
30 March 2022
Others
0
27 April 2022
Others
0
16 September 2015
Standard Chartered Bank
0
01 February 2010
Bank Of India
0
28 December 2001
Bank Of India
0

Documents

Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-6-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
-28102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Company CSR policy as per section 135(4)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed