Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
880,000
Authorised Capital
2,500,000

Directors

Nipun Kathpal
Nipun Kathpal
Director/Designated Partner
almost 8 years ago
Hunny Kathpal
Hunny Kathpal
Director/Designated Partner
about 13 years ago

Past Directors

Jyoti Kathpal
Jyoti Kathpal
Director
over 24 years ago
Raj Kumar Kathpal
Raj Kumar Kathpal
Director
over 29 years ago

Charges

4 Crore
09 June 2016
Hdfc Bank Limited
2 Crore
31 March 2012
Andhra Bank
2 Crore
21 December 1999
Vijaya Bank
6 Lak
30 March 2007
Centurion Bank Of Punjab Limited
40 Lak
09 June 2016
Hdfc Bank Limited
0
31 March 2012
Andhra Bank
0
21 December 1999
Vijaya Bank
0
30 March 2007
Centurion Bank Of Punjab Limited
0
09 June 2016
Hdfc Bank Limited
0
31 March 2012
Andhra Bank
0
21 December 1999
Vijaya Bank
0
30 March 2007
Centurion Bank Of Punjab Limited
0
09 June 2016
Hdfc Bank Limited
0
31 March 2012
Andhra Bank
0
21 December 1999
Vijaya Bank
0
30 March 2007
Centurion Bank Of Punjab Limited
0
09 June 2016
Hdfc Bank Limited
0
31 March 2012
Andhra Bank
0
21 December 1999
Vijaya Bank
0
30 March 2007
Centurion Bank Of Punjab Limited
0
09 June 2016
Hdfc Bank Limited
0
31 March 2012
Andhra Bank
0
21 December 1999
Vijaya Bank
0
30 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Form DIR-12-18032019_signed
Optional Attachment-(4)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Evidence of cessation;-23032017
Acknowledgement received from company-23032017
Notice of resignation filed with the company-23032017
Proof of dispatch-23032017
Form DIR-11-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016