Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,750,000
Authorised Capital
34,500,000
Directors
Kevin Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Satpal Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Harbans Kaur Bhandari
Director
over 30 years ago
over 30 years ago
Charges
03 September 2002
Icici Bank Ltd
2 Crore
11 November 1997
Oriental Bank Of Commerce
50 Lak
28 July 1999
Abn-amro Bank
5 Crore
11 November 1997
Oriental Bank Of Commerce
0
28 July 1999
Abn-amro Bank
0
03 September 2002
Icici Bank Ltd
0
11 November 1997
Oriental Bank Of Commerce
0
28 July 1999
Abn-amro Bank
0
03 September 2002
Icici Bank Ltd
0
Documents
Form SH-8-17012020-signed
Form SH-9-17012020-signed
Form MGT-14-19122019-signed
Copy of board resolution-16122019
Statement of assets and liabilities-16122019
Affidavit as per rule 65(3)-16122019
Declaration by auditor(s)-16122019
Audited financial statements of last three years-16122019
Auditor's report-16122019
Copy of the board resolution-16122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122019
Details of the promoters of the company-16122019
Optional Attachment-(1)-11122019
Altered articles of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form ADT-1-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-22082019
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
