Company Information
CIN
Status
Date of Incorporation
28 January 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,015
Authorised Capital
3,000,000
Directors
Sanjay Kumar Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Krishan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kushal Gurpreet Singh
Whole Time Director
about 55 years ago
about 55 years ago
Gurpreet Singh
Director
about 55 years ago
about 55 years ago
Rajinder Singh
Director
over 55 years ago
over 55 years ago
Charges
06 June 1974
The Punjab & Sind Bank Ltd.
2 Lak
06 June 1974
The Punjab & Sind Bank Ltd.
0
06 June 1974
The Punjab & Sind Bank Ltd.
0
Documents
Form ADT-1-28082024
Optional Attachment-(1)-28082024
Copy of written consent given by auditor-28082024
Copy of resolution passed by the company-28082024
Form AOC-4-24012024_signed
Form MGT-7A-17012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7A-20112023
Form AOC-4-10102023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-05022022
List of Directors;-05022022
Form MGT-7A-05022022_signed
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form AOC-4-16122021_signed
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-11012021
Form MGT-7-16012021_signed
