Company Information

CIN
Status
Date of Incorporation
25 November 2003
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
6,859,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
over 1 year ago
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
over 7 years ago
Daljit Batra
Daljit Batra
Director/Designated Partner
over 19 years ago
Harpreet Singh Batra
Harpreet Singh Batra
Director
about 21 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
about 21 years ago

Past Directors

Dalip Singh
Dalip Singh
Director
about 21 years ago

Charges

58 Crore
28 February 2019
Aditya Birla Finance Limited
50 Crore
24 March 2004
Indian Overseas Bank
8 Crore
27 April 2017
Icici Bank Limited
35 Crore
28 February 2019
Others
0
24 March 2004
Indian Overseas Bank
0
27 April 2017
Others
0
28 February 2019
Others
0
24 March 2004
Indian Overseas Bank
0
27 April 2017
Others
0
28 February 2019
Others
0
24 March 2004
Indian Overseas Bank
0
27 April 2017
Others
0

Documents

Form DPT-3-19122020-signed
Form MSME FORM I-30062020_signed
Copy of instrument creating charge-30062020
Copy of trust deed-30062020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DPT-3-18032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-06122017_signed
Form DIR-12-01122017_signed
Form MGT-7-30112017_signed