Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Daljeet Singh Saimbhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kaur
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
06 December 2007
Centurion Bank Of Punjab Limited
1 Crore
06 December 2007
Centurion Bank Of Punjab Limited
0
06 December 2007
Centurion Bank Of Punjab Limited
0
06 December 2007
Centurion Bank Of Punjab Limited
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-23032021-signed
Form ADT-1-07012021_signed
Form DPT-3-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form ADT-3-30122020
Form DPT-3-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
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
