Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Akbal Singh Bhullar
Akbal Singh Bhullar
Director/Designated Partner
over 3 years ago
Balbir Singh Bhullar
Balbir Singh Bhullar
Director/Designated Partner
over 7 years ago

Past Directors

Inder Ram Bhadana
Inder Ram Bhadana
Director
almost 21 years ago
Ravinder Singh Gujral
Ravinder Singh Gujral
Managing Director
almost 21 years ago

Charges

2 Lak
09 February 1993
The Saraswat Co- Op. Bank Ltd.
2 Lak
09 February 1993
The Saraswat Co- Op. Bank Ltd.
0
09 February 1993
The Saraswat Co- Op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-22112019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-13032018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
List of share holders, debenture holders;-11112016