Company Information

CIN
Status
Date of Incorporation
04 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
over 1 year ago
Sumeet Kaur
Sumeet Kaur
Director/Designated Partner
almost 8 years ago
Gaurav Sethi
Gaurav Sethi
Director/Designated Partner
almost 17 years ago
Jeetander Pal Sethi
Jeetander Pal Sethi
Director/Designated Partner
almost 18 years ago

Past Directors

Mitra Pal Singh
Mitra Pal Singh
Director
almost 18 years ago
Surjeet Singh
Surjeet Singh
Director
almost 18 years ago

Charges

10 Lak
04 June 1990
Punjab & Sind Bank
10 Lak
04 June 1990
Punjab & Sind Bank
0
04 June 1990
Punjab & Sind Bank
0
04 June 1990
Punjab & Sind Bank
0

Documents

Notice of resignation filed with the company-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Acknowledgement received from company-20072020
Proof of dispatch-20072020
Interest in other entities;-20072020
Form DIR-11-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Resignation letter-14102019
Form DPT-3-13072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed