Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,469,000
Authorised Capital
12,500,000
Directors
Shamsher Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tajinder Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Simran Kaur
Additional Director
over 7 years ago
over 7 years ago
Prabhjot Kaur
Additional Director
over 7 years ago
over 7 years ago
Charges
29 March 2004
State Bank Of Patiala
5 Lak
08 March 2002
State Bank Of Patiala
7 Lak
17 April 2000
Oriental Bank Of Commerce
33 Lak
15 November 1997
Bank Of Commerce
20 Lak
10 May 1995
Bank Of Commerce
20 Lak
22 March 2010
Indian Overseas Bank
1 Crore
25 January 2005
Indian Overseas Bank
75 Lak
29 March 2004
State Bank Of Patiala
0
10 May 1995
Bank Of Commerce
0
15 November 1997
Bank Of Commerce
0
25 January 2005
Indian Overseas Bank
0
08 March 2002
State Bank Of Patiala
0
22 March 2010
Indian Overseas Bank
0
17 April 2000
Oriental Bank Of Commerce
0
29 March 2004
State Bank Of Patiala
0
10 May 1995
Bank Of Commerce
0
15 November 1997
Bank Of Commerce
0
25 January 2005
Indian Overseas Bank
0
08 March 2002
State Bank Of Patiala
0
22 March 2010
Indian Overseas Bank
0
17 April 2000
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Evidence of cessation;-17122019
Notice of resignation filed with the company-17122019
Acknowledgement received from company-17122019
Proof of dispatch-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Form DPT-3-26062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
