Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,850,200
Authorised Capital
5,000,000
Directors
Gurjant Singh Sidhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avtar Singh Mann
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jashanjit Malhi
Director
about 38 years ago
about 38 years ago
Hardial Singh Malhi
Director
about 38 years ago
about 38 years ago
Charges
22 December 1989
Canara Bank
7 Lak
08 April 1991
Canara Bank
30 Lak
08 August 1991
Canara Bank
30 Lak
31 August 1988
Canara Bank
7 Lak
16 September 1988
Canara Bank
4 Lak
25 August 1999
Canara Bank
2 Lak
03 April 1993
Canara Bank
27 Lak
03 April 1993
Canara Bank
0
16 September 1988
Canara Bank
0
25 August 1999
Canara Bank
0
08 August 1991
Canara Bank
0
22 December 1989
Canara Bank
0
31 August 1988
Canara Bank
0
08 April 1991
Canara Bank
0
03 April 1993
Canara Bank
0
16 September 1988
Canara Bank
0
25 August 1999
Canara Bank
0
08 August 1991
Canara Bank
0
22 December 1989
Canara Bank
0
31 August 1988
Canara Bank
0
08 April 1991
Canara Bank
0
Documents
Form STK-2-27112019-signed
-14012019
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Acknowledgement received from company-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-11-25072018_signed
Form DIR-12-25072018_signed
Notice of resignation filed with the company-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Proof of dispatch-25072018
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form e-CODS-09032018_signed
Form e-CODS-07032018_signed
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Annual return as per schedule V of the Companies Act,1956-17022018
