Company Information

CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,663,200
Authorised Capital
10,000,000

Directors

Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
over 2 years ago
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
over 2 years ago
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
over 2 years ago
Dhruv Kaura
Dhruv Kaura
Additional Director
over 13 years ago
Pradeep Kaura
Pradeep Kaura
Director
almost 38 years ago

Charges

0
17 October 2011
Bajaj Finance Limited
5 Crore
17 October 2011
Bajaj Finance Limited
0
17 October 2011
Bajaj Finance Limited
0

Documents

Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Evidence of cessation;-09022017
Notice of resignation;-09022017
Form DIR-12-09022017
Form DIR-12-26122016_signed
Notice of resignation;-24122016
Evidence of cessation;-24122016
Form DIR-12-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Letter of appointment;-26112016
Form MGT-7-12112016_signed