Company Information

CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
866,200
Authorised Capital
2,500,000

Directors

Deshpal Singh Kohli
Deshpal Singh Kohli
Director/Designated Partner
over 2 years ago
Inderpal Singh Arora
Inderpal Singh Arora
Director/Designated Partner
about 27 years ago

Past Directors

Surjit Singh Kohli
Surjit Singh Kohli
Director
about 27 years ago

Charges

0
26 June 2008
Indiabulls Financial Services Limited
2 Crore
26 June 2008
Indiabulls Financial Services Limited
0
26 June 2008
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Directors report as per section 134(3)-25112017