Company Information
CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
437,400
Authorised Capital
1,000,000
Directors
Ajit Kaur Gill
Director/Designated Partner
over 6 years ago
over 6 years ago
Darshan Singh Gill
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Ajit Kaur
Director
over 18 years ago
over 18 years ago
Gurmukh Singh Gill
Director
almost 34 years ago
almost 34 years ago
Charges
15 May 2009
Sundaram Finance Limited
18 Lak
15 May 2009
Sundaram Finance Limited
18 Lak
15 June 2006
Sundaram Finance Ltd
24 Lak
15 May 2009
Sundaram Finance Limited
0
15 May 2009
Sundaram Finance Limited
0
15 June 2006
Sundaram Finance Ltd
0
15 May 2009
Sundaram Finance Limited
0
15 May 2009
Sundaram Finance Limited
0
15 June 2006
Sundaram Finance Ltd
0
Documents
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form DPT-3-21022020-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
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
Notice of resignation;-07042019
Form DIR-12-07042019_signed
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(1)-07042018
Form MGT-7-07042018_signed
