Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,515,000
Authorised Capital
6,000,000
Directors
Sanjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshpreet Kaur
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ajit Singh
Director
almost 16 years ago
almost 16 years ago
Joginder Singh Gahlawat
Director
almost 16 years ago
almost 16 years ago
Karamjeet Kaur
Director
about 28 years ago
about 28 years ago
Satnam Singh
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 6] Flanges Included In Class 6
Charges
30 July 2007
Centurion Bank Of Punjab Limited
16 Lak
26 February 2007
Oriental Bank Of Commerce
40 Lak
26 February 2007
Oriental Bank Of Commerce
75 Lak
24 December 2004
Haryana Financial Corporation
45 Lak
26 February 2007
Oriental Bank Of Commerce
0
24 December 2004
Haryana Financial Corporation
0
30 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
24 December 2004
Haryana Financial Corporation
0
30 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
24 December 2004
Haryana Financial Corporation
0
30 July 2007
Centurion Bank Of Punjab Limited
0
26 February 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(4)-19122019
Evidence of cessation;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
