Company Information
CIN
Status
Date of Incorporation
29 August 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Achal Kumar Galhotra
Director/Designated Partner
over 53 years ago
over 53 years ago
Santosh Kumar Galhotra
Director/Designated Partner
over 53 years ago
over 53 years ago
Past Directors
Vijay Kumar Galhotra
Director
over 53 years ago
over 53 years ago
Charges
20 December 1972
The Punjab & Sind Bank Ltd.
2 Lak
20 December 1972
The Punjab & Sind Bank Ltd.
0
20 December 1972
The Punjab & Sind Bank Ltd.
0
Documents
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
