Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 2 years ago
Deenita Chadha
Deenita Chadha
Beneficial Owner
about 28 years ago
Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Individual Subscriber
about 28 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
about 28 years ago

Past Directors

Prakash Kaur
Prakash Kaur
Director
about 28 years ago

Charges

0
28 March 2011
Stat Bank Of India
20 Crore
30 March 2010
Allahabad Bank
135 Crore
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0
28 March 2011
Stat Bank Of India
0
30 March 2010
Allahabad Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form DPT-3-27062019
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-5-13072017-signed