Company Information

CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,555,000
Authorised Capital
2,000,000

Directors

Ajit Kaur Gill
Ajit Kaur Gill
Director/Designated Partner
over 6 years ago
Darshan Singh Gill
Darshan Singh Gill
Director/Designated Partner
over 37 years ago

Past Directors

Ajit Kaur
Ajit Kaur
Director
about 12 years ago
Gurmukh Singh Gill
Gurmukh Singh Gill
Director
over 37 years ago

Charges

40 Lak
12 August 2016
Sundaram Finance Limited
10 Lak
15 May 2009
Sundaram Finance Limited
8 Lak
15 May 2009
Sundaram Finance Limited
8 Lak
12 March 2007
Sundaram Finance Ltd
12 Lak
12 August 2016
Others
0
15 May 2009
Sundaram Finance Limited
0
15 May 2009
Sundaram Finance Limited
0
12 March 2007
Sundaram Finance Ltd
0
12 August 2016
Others
0
15 May 2009
Sundaram Finance Limited
0
15 May 2009
Sundaram Finance Limited
0
12 March 2007
Sundaram Finance Ltd
0

Documents

List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Form DIR-12-07042019_signed
Evidence of cessation;-07042019
Notice of resignation;-07042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form CHG-1-11012017_signed
Instrument(s) of creation or modification of charge;-11012017