Company Information

CIN
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gursev Singh Chawla
Gursev Singh Chawla
Director/Designated Partner
over 1 year ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
over 23 years ago

Charges

1 Crore
12 August 2009
Punjab And Sind Bank
1 Crore
12 August 2009
Punjab And Sind Bank
0
12 August 2009
Punjab And Sind Bank
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-5-16112016-signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed