Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kawaljit Singh Gandhok
Kawaljit Singh Gandhok
Director/Designated Partner
over 2 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Gurmeet Singh Gandhok
Gurmeet Singh Gandhok
Director/Designated Partner
about 8 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
about 18 years ago

Charges

21 Lak
13 November 1997
Oriental Bank Of Commerce
3 Lak
30 October 1996
Oriental Bank Of Commerce
2 Lak
06 January 1994
Oriental Bank Of Commerce
15 Lak
06 January 1994
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
30 October 1996
Oriental Bank Of Commerce
0
06 January 1994
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
30 October 1996
Oriental Bank Of Commerce
0
06 January 1994
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
30 October 1996
Oriental Bank Of Commerce
0
06 January 1994
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
30 October 1996
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Acknowledgement received from company-06042019
Notice of resignation;-06042019
Notice of resignation filed with the company-06042019
Form DIR-12-06042019_signed
Form DIR-11-06042019_signed
Proof of dispatch-06042019
Evidence of cessation;-06042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(1)-08112017