Company Information

CIN
Status
Date of Incorporation
18 April 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago
Dilvir Singh
Dilvir Singh
Director/Designated Partner
almost 2 years ago
Vaneet Kaur
Vaneet Kaur
Director/Designated Partner
almost 2 years ago
Manvir Singh
Manvir Singh
Director
over 9 years ago

Charges

1 Crore
07 January 2008
Punjab National Bank
60 Lak
15 November 2019
Axis Bank Limited
67 Lak
14 November 2019
Axis Bank Limited
45 Lak
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0
14 November 2019
Others
0
15 November 2019
Others
0
07 January 2008
Punjab National Bank
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-25072019_signed
Optional Attachment-(2)-24072019
Copy of resolution passed by the company-24072019
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Form ADT-3-09072019_signed
Resignation letter-09072019
Optional Attachment-(1)-09072019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-5-06042019-signed
Copy of board resolution-04042019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed