Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kulvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejinder Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Satvinder Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
19 December 2018
The Kangra Co Operative Bank Limited
10 Lak
14 February 2015
The Kangra Co-operative Bank Limited
14 Lak
18 December 2014
The Kangra Co-operative Bank Limited
15 Lak
05 April 2023
The Kangra Co-operative Bank Limited
19 Lak
23 February 2023
The Kangra Co-operative Bank Limited
24 Lak
27 March 2023
Others
0
05 April 2023
Others
0
23 February 2023
Others
0
18 December 2014
The Kangra Co-operative Bank Limited
0
19 December 2018
Others
0
14 February 2015
The Kangra Co-operative Bank Limited
0
27 March 2023
Others
0
05 April 2023
Others
0
23 February 2023
Others
0
18 December 2014
The Kangra Co-operative Bank Limited
0
19 December 2018
Others
0
14 February 2015
The Kangra Co-operative Bank Limited
0
27 March 2023
Others
0
05 April 2023
Others
0
23 February 2023
Others
0
18 December 2014
The Kangra Co-operative Bank Limited
0
19 December 2018
Others
0
14 February 2015
The Kangra Co-operative Bank Limited
0
Documents
Form DPT-3-18112020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
List of share holders, debenture holders;-28112016
