Company Information
CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,002,000
Authorised Capital
15,000,000
Directors
Sukhpreet Maann
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jaspreet Maann
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Amardeep Singh
Whole Time Director
over 16 years ago
over 16 years ago
Charges
27 November 2007
Indian Overseas Bank
102 Crore
26 November 2007
Indian Overseas Bank
14 Crore
30 May 2007
Indian Overseas Bank
1 Crore
08 October 1994
Indian Overseas Bank
5 Crore
26 November 2007
Indian Overseas Bank
0
08 October 1994
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
08 October 1994
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
27 November 2007
Indian Overseas Bank
0
Documents
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(2)-19122020
Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Directors report as per section 134(3)-02082020
Form AOC-4-02082020_signed
Form AOC-4-22072020_signed
Optional Attachment-(1)-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form ADT-3-31072019_signed
Resignation letter-30072019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-24102016_signed
Form ADT-1-23102016_signed
