Company Information

CIN
Status
Date of Incorporation
26 December 1996
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
243,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gagan Deep Kaur
Gagan Deep Kaur
Director/Designated Partner
almost 2 years ago
Savinder Singh Manchanda
Savinder Singh Manchanda
Director/Designated Partner
almost 2 years ago
Harvinder Singh
Harvinder Singh
Director
about 28 years ago
Baljeet Singh
Baljeet Singh
Director
about 28 years ago

Charges

0
15 February 2011
Canara Bank
15 Lak
13 April 2011
Canara Bank
6 Crore
13 April 2011
Canara Bank
0
15 February 2011
Canara Bank
0
13 April 2011
Canara Bank
0
15 February 2011
Canara Bank
0
13 April 2011
Canara Bank
0
15 February 2011
Canara Bank
0
13 April 2011
Canara Bank
0
15 February 2011
Canara Bank
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form MGT-14-22022019-signed
Altered articles of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-4-18072018_signed
Letter of the charge holder stating that the amount has been satisfied-18072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-12042018_signed