Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,830,300
Authorised Capital
11,000,000
Directors
Rajinder Kaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Gurvinder Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Deepak Kumar
Director
about 28 years ago
about 28 years ago
Charges
05 August 2017
Punjab National Bank
6 Crore
27 March 2015
Punjab National Bank
13 Crore
05 February 2015
Punjab National Bank
4 Crore
11 May 2010
Uco Bank
6 Crore
15 October 1996
Punjab Financial Corporation
49 Lak
15 July 1997
Oriental Bank Of Commerce
16 Lak
23 February 1998
Oriental Bank Of Commerce
49 Lak
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
05 August 2017
Others
0
27 March 2015
Others
0
15 October 1996
Punjab Financial Corporation
0
15 July 1997
Oriental Bank Of Commerce
0
05 February 2015
Punjab National Bank
0
23 February 1998
Oriental Bank Of Commerce
0
11 May 2010
Uco Bank
0
Documents
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-13122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form ADT-3-05112018-signed
Resignation letter-25102018
Form DIR-12-22032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-29112017
