Company Information
CIN
Status
Date of Incorporation
19 September 1991
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satbir Singh Thukral
Director/Designated Partner
over 6 years ago
over 6 years ago
Annie Mathew
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ravpreet Kaur Thukral
Director
almost 15 years ago
almost 15 years ago
Charges
28 February 2011
Ing Vysya Bank Limited
1 Crore
04 October 2008
Punjab National Bank
20 Lak
02 March 2007
Centurion Bank Of Punjab Limited
2 Crore
16 March 2002
Punjab National Bank
1 Crore
02 March 2007
Centurion Bank Of Punjab Limited
0
16 March 2002
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 October 2008
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
16 March 2002
Punjab National Bank
0
28 February 2011
Ing Vysya Bank Limited
0
04 October 2008
Punjab National Bank
0
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Form ADT-1-25052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-27122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018