Company Information

CIN
Status
Date of Incorporation
30 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagmeet Singh Grover
Jagmeet Singh Grover
Director/Designated Partner
about 36 years ago
Harinder Singh Grover
Harinder Singh Grover
Director/Designated Partner
about 36 years ago

Past Directors

Manjeet Kaur
Manjeet Kaur
Whole Time Director
over 22 years ago

Charges

62 Crore
20 December 2010
Punjab & Sind Bank
7 Crore
07 August 2010
Punjab & Sind Bank
4 Crore
27 August 2008
Punjab And Sind Bank
23 Crore
17 December 2007
Punjab And Sind Bank
10 Lak
17 December 2007
Punjab And Sind Bank
10 Lak
17 December 2007
Punjab And Sind Bank
10 Lak
08 June 2006
Punjab & Sind Bank
25 Lak
07 June 2006
Punjab & Sind Bank
5 Crore
07 June 2006
Punjab & Sind Bank
8 Crore
07 June 2006
Punjab & Sind Bank
8 Crore
07 June 2006
Punjab & Sind Bank
2 Crore
01 March 2006
Punjab And Sind Bank
1 Crore
27 March 1997
Syndicate Bank
50 Lak
26 December 1989
Syndicate Bank
10 Lak
02 March 2001
Small Industries Development Bank Of India
2 Crore
08 June 2006
Punjab & Sind Bank
0
27 March 1997
Syndicate Bank
0
01 March 2006
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
26 December 1989
Syndicate Bank
0
02 March 2001
Small Industries Development Bank Of India
0
27 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab & Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
07 August 2010
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
08 June 2006
Punjab & Sind Bank
0
27 March 1997
Syndicate Bank
0
01 March 2006
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
26 December 1989
Syndicate Bank
0
02 March 2001
Small Industries Development Bank Of India
0
27 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab & Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
07 August 2010
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
08 June 2006
Punjab & Sind Bank
0
27 March 1997
Syndicate Bank
0
01 March 2006
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
26 December 1989
Syndicate Bank
0
02 March 2001
Small Industries Development Bank Of India
0
27 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab & Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
07 August 2010
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0
17 December 2007
Punjab And Sind Bank
0
07 June 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-17022021-signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form ADT-3-27042019_signed
Resignation letter-27042019
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017