Company Information
CIN
Status
Date of Incorporation
22 December 1952
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Satwant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 June 1998
Punjab And Sind Bank
2 Crore
23 May 1986
Punjab & Sind Bank
7 Lak
23 May 1985
Punjab & Sind Bank
25 Lak
20 February 1985
Canara Bank
7 Crore
14 May 1984
Canara Bank
20 Lak
23 May 1985
Punjab & Sind Bank
0
23 May 1986
Punjab & Sind Bank
0
20 February 1985
Canara Bank
0
05 June 1998
Punjab And Sind Bank
0
14 May 1984
Canara Bank
0
23 May 1985
Punjab & Sind Bank
0
23 May 1986
Punjab & Sind Bank
0
20 February 1985
Canara Bank
0
05 June 1998
Punjab And Sind Bank
0
14 May 1984
Canara Bank
0
Documents
List of share holders, debenture holders;-29032018
Approval letter for extension of AGM;-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-06082017
List of share holders, debenture holders;-06082017
Form MGT-7-06082017_signed
List of share holders, debenture holders;-05082017
Optional Attachment-(1)-05082017
Form MGT-7-05082017_signed
FormSchV-010615 for the FY ending on-310309.OCT
FormSchV-010615 for the FY ending on-310308.OCT
Form DIR-11-020615.PDF
Form DIR-11-020615.OCT
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
Optional Attachment 1-230515.PDF
-230515.PDF
Form MGT-14-070315.OCT
Optional Attachment 1-070315.PDF
Copy of resolution-070315.PDF
Frm23ACA-260215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Optional Attachment 1-290115.PDF
Copy of resolution-290115.PDF
Frm23ACA-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-311214 for the FY ending on-310313.OCT
Form66-151214 for the FY ending on-310313.OCT
