Company Information
CIN
Status
Date of Incorporation
31 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
39,631,770
Authorised Capital
45,000,000
Directors
Amrit Kaur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Amar Pal Kaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Parveen Kaur
Wholetime Director
about 15 years ago
about 15 years ago
Harjit Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Gurbikram Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Manreet Singh .
Director
about 22 years ago
about 22 years ago
Charges
19 October 2011
Punjab & Sind Bank
55 Lak
18 September 2008
Punjab & Sind Bank
13 Lak
06 May 2008
Punjab & Sind Bank
5 Crore
30 December 1996
Punjab & Sind Bank
8 Crore
06 July 1993
Punjab And Sind Bank
80 Lak
06 July 1993
Punjab And Sind Bank
0
30 December 1996
Punjab & Sind Bank
0
18 September 2008
Punjab & Sind Bank
0
06 May 2008
Punjab & Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
06 July 1993
Punjab And Sind Bank
0
30 December 1996
Punjab & Sind Bank
0
18 September 2008
Punjab & Sind Bank
0
06 May 2008
Punjab & Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
06 July 1993
Punjab And Sind Bank
0
30 December 1996
Punjab & Sind Bank
0
18 September 2008
Punjab & Sind Bank
0
06 May 2008
Punjab & Sind Bank
0
19 October 2011
Punjab & Sind Bank
0
Documents
Form ADT-3-19012019_signed
Resignation letter-19012019
Optional Attachment-(1)-19012019
Form DIR-12-17012017_signed
Optional Attachment-(1)-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Letter of appointment;-17012017
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form ADT-1-091015.OCT
Form DIR-12-080815.OCT
Letter of Appointment-080815.PDF
Evidence of cessation-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Interest in other entities-080815.PDF
Form DIR-11-010815.OCT
Form DIR-11-300715.OCT
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form66-020914 for the FY ending on-310314.OCT
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Frm23ACA-120814 for the FY ending on-310314.OCT
Form23AC-120814 for the FY ending on-310314.OCT
Optional Attachment 1-280714.PDF
AoA - Articles of Association-280714.PDF
Copy of resolution-280714.PDF
