Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anu Dhillon
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjit Singh Dhillon
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Gurvinder Singh
Director
about 15 years ago
about 15 years ago
Jaspal Singh Gill
Director
over 15 years ago
over 15 years ago
Charges
26 September 2012
Oriental Bank Of Commerce
3 Lak
20 June 2012
Oriental Bank Of Commerce
60 Lak
18 November 2019
Oriental Bank Of Commerce
10 Lak
09 August 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
20 June 2012
Oriental Bank Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
09 August 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
20 June 2012
Oriental Bank Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
09 August 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
20 June 2012
Oriental Bank Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form CHG-1-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form23AC-250216 for the FY ending on-310314.OCT
FormSchV-250216 for the FY ending on-310314.OCT
