Company Information

CIN
Status
Date of Incorporation
18 January 2000
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
400,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarjit Kaur Bahia
Amarjit Kaur Bahia
Director/Designated Partner
almost 2 years ago
Kamalpreet Singh Bahia
Kamalpreet Singh Bahia
Director/Designated Partner
almost 2 years ago

Past Directors

Gurjit Singh
Gurjit Singh
Director
almost 25 years ago

Charges

0
05 February 2009
Punjab & Sind Bank
8 Crore
03 March 2007
Bank Of Baroda
9 Crore
14 November 2003
Bank Of Baroda
15 Lak
22 December 2007
3i Infotech Trusteeship Services Limited
137 Crore
19 June 2006
Icici Bank Limited
130 Crore
23 December 2003
Bank Of Baroda
95 Lak
17 March 2004
Bank Of Baroda
24 Lak
11 March 2005
Bank Of Baroda
1 Crore
19 June 2006
Icici Bank Limited
0
05 February 2009
Punjab & Sind Bank
0
11 March 2005
Bank Of Baroda
0
14 November 2003
Bank Of Baroda
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
23 December 2003
Bank Of Baroda
0
17 March 2004
Bank Of Baroda
0
03 March 2007
Bank Of Baroda
0
19 June 2006
Icici Bank Limited
0
05 February 2009
Punjab & Sind Bank
0
11 March 2005
Bank Of Baroda
0
14 November 2003
Bank Of Baroda
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
23 December 2003
Bank Of Baroda
0
17 March 2004
Bank Of Baroda
0
03 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of other Entity(s)-29102019
Company CSR policy as per section 135(4)-29102019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Copy of MGT-8-26122018
Company CSR policy as per section 135(4)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009