Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
almost 2 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
almost 2 years ago
Rupinder Singh
Rupinder Singh
Director/Designated Partner
over 2 years ago
Arvinder Singh Arora
Arvinder Singh Arora
Director
almost 39 years ago
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
almost 39 years ago

Charges

0
31 March 1994
Bharat Overseas Bank Ltd.
10 Lak
12 January 2004
Indian Overseas Bank
30 Lak
22 August 2003
Indian Overseas Bank
60 Lak
31 March 1994
Bharat Overseas Bank Ltd.
7 Lak
04 July 2001
Bharat Overseas Bank Ltd.
21 Lak
31 March 1994
Bharat Overseas Bank Ltd.
0
04 July 2001
Bharat Overseas Bank Ltd.
0
31 March 1994
Bharat Overseas Bank Ltd.
0
12 January 2004
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
31 March 1994
Bharat Overseas Bank Ltd.
0
04 July 2001
Bharat Overseas Bank Ltd.
0
31 March 1994
Bharat Overseas Bank Ltd.
0
12 January 2004
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
31 March 1994
Bharat Overseas Bank Ltd.
0
04 July 2001
Bharat Overseas Bank Ltd.
0
31 March 1994
Bharat Overseas Bank Ltd.
0
12 January 2004
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
31 March 1994
Bharat Overseas Bank Ltd.
0
04 July 2001
Bharat Overseas Bank Ltd.
0
31 March 1994
Bharat Overseas Bank Ltd.
0
12 January 2004
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0

Documents

Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-03092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form ADT-3-30032019_signed
Resignation letter-29032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018