Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ishpreet Sokhi
Ishpreet Sokhi
Director/Designated Partner
over 2 years ago
Sahil Sokhi
Sahil Sokhi
Director/Designated Partner
over 12 years ago
Amrik Sokhi
Amrik Sokhi
Director/Designated Partner
over 13 years ago

Past Directors

Balvinder Kaur .
Balvinder Kaur .
Director
about 21 years ago

Charges

83 Lak
06 September 2013
Icici Bank Limited
45 Lak
06 September 2006
State Bank Of Hyderabad
25 Lak
28 April 2006
The Khattri Co-operative Urban Bank Limited
13 Lak
28 April 2006
The Khattri Co-operative Urban Bank Limited
0
06 September 2013
Icici Bank Limited
0
06 September 2006
State Bank Of Hyderabad
0
28 April 2006
The Khattri Co-operative Urban Bank Limited
0
06 September 2013
Icici Bank Limited
0
06 September 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-27082020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form MSME FORM I-13122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-29112017_signed
Form ADT-3-25092017-signed
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Copy of the intimation sent by company-12092017