Company Information

CIN
Status
Date of Incorporation
21 July 1994
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sehej Kaur
Sehej Kaur
Director/Designated Partner
about 1 year ago
Asees Kaur
Asees Kaur
Director/Designated Partner
over 1 year ago
Guneet Kaur
Guneet Kaur
Director/Designated Partner
over 1 year ago
Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago

Past Directors

Inderbir Kaur
Inderbir Kaur
Director
over 6 years ago

Charges

15 Crore
15 June 2016
Hdfc Bank Limited
15 Crore
15 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
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 CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Form DIR-12-11072018_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018