Company Information

CIN
Status
Date of Incorporation
03 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
301,890
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
almost 3 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 3 years ago
Harminder Singh Lamba
Harminder Singh Lamba
Director/Designated Partner
about 32 years ago
Jagjit Kaur
Jagjit Kaur
Director/Designated Partner
about 32 years ago

Past Directors

Tejinder Singh Lamba
Tejinder Singh Lamba
Director
almost 17 years ago

Charges

9 Lak
27 September 2017
Vijaya Bank
1 Lak
17 June 2017
Vijaya Bank
8 Lak
27 September 2017
Vijaya Bank
0
17 June 2017
Vijaya Bank
0
27 September 2017
Vijaya Bank
0
17 June 2017
Vijaya Bank
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-13072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-30112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Instrument(s) of creation or modification of charge;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form CHG-1-08082017_signed
Optional Attachment-(1)-08082017
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Copy of board resolution authorizing giving of notice-19092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Optional Attachment-(1)-19092016