Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
almost 3 years ago
Balbeer Kaur
Balbeer Kaur
Director/Designated Partner
over 22 years ago

Charges

0
25 March 2006
The Khattri Co-opertive Urban Bank Ltd.
60 Lak
28 January 2005
The Khattri Co-operative (u)bank Ltd.
25 Lak
25 March 2006
Others
0
28 January 2005
The Khattri Co-operative (u)bank Ltd.
0
25 March 2006
Others
0
28 January 2005
The Khattri Co-operative (u)bank Ltd.
0
25 March 2006
Others
0
28 January 2005
The Khattri Co-operative (u)bank Ltd.
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-24092020-signed
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208
Instrument(s) of creation or modification of charge;-08022017
Form CHG-4-08022017
Form CHG-1-08022017
Letter of the charge holder stating that the amount has been satisfied-08022017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016