Company Information

CIN
Status
Date of Incorporation
05 September 1985
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
28,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
almost 2 years ago
Angad Singh
Angad Singh
Director/Designated Partner
over 9 years ago
Reena Singh
Reena Singh
Director/Designated Partner
over 38 years ago

Past Directors

Navtej Singh Alag
Navtej Singh Alag
Director
over 13 years ago

Charges

3 Crore
08 August 2019
Axis Bank Limited
10 Lak
07 May 2019
Axis Bank Limited
10 Lak
29 November 2018
State Bank Of India
3 Crore
22 March 2004
Centurion Bank Ltd.
4 Lak
29 November 2018
State Bank Of India
0
07 May 2019
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
22 March 2004
Centurion Bank Ltd.
0
29 November 2018
State Bank Of India
0
07 May 2019
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
22 March 2004
Centurion Bank Ltd.
0

Documents

Form DPT-3-31122020
Form DPT-3-23092020-signed
Form CHG-1-14062020_signed
Instrument(s) of creation or modification of charge;-14062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200614
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-31102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-28062019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form MGT-7-08012019_signed