Company Information
CIN
Status
Date of Incorporation
21 August 1979
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
1,032,580
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amarpreet Singh Chadha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Surinderpal Singh Sahani
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Tejinder Singh Sahni
Director
almost 43 years ago
almost 43 years ago
Jasbir Kaur Sahni
Director
almost 43 years ago
almost 43 years ago
Jasbir Singh Sahni
Director
almost 43 years ago
almost 43 years ago
Past Directors
Gurpreet Kaur
Director
almost 22 years ago
almost 22 years ago
Charges
08 April 1999
Bank Of India
1 Lak
29 January 1997
Bank Of Punjab Ltd
2 Lak
08 April 1999
Bank Of India
0
29 January 1997
Bank Of Punjab Ltd
0
08 April 1999
Bank Of India
0
29 January 1997
Bank Of Punjab Ltd
0
Documents
Form DPT-3-21082020-signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-06012020
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed