Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Davinderpal Singh Dhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Hamanjeet Kaur Dham
Director/Designated Partner
over 19 years ago
over 19 years ago
Sharnagat Kaur Sibal
Director/Designated Partner
about 21 years ago
about 21 years ago
Gurpreet Singh Sibal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Satwant Kalra
Director
about 21 years ago
about 21 years ago
Charges
28 January 2008
Centurion Bank Of Punjab Limited
45 Lak
28 January 2008
Centurion Bank Of Punjab Limited
0
28 January 2008
Centurion Bank Of Punjab Limited
0
28 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-10022021-signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-18072019
Form DPT-3-24062019
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
