Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,051,200
Authorised Capital
6,100,000
Directors
Raminder Gill
Director/Designated Partner
about 13 years ago
about 13 years ago
Parkash Singh Gill
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pradeep Singh Gill
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rashmi Sujlana
Additional Director
almost 15 years ago
almost 15 years ago
Charges
27 July 2009
Indian Bank
26 Lak
27 July 2009
Indian Bank
90 Lak
30 January 2006
Indian Bank
15 Lak
30 January 2006
Indian Bank
7 Lak
30 April 2008
Centurion Bank Of Punjab Limited
1 Crore
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0
27 July 2009
Indian Bank
0
27 July 2009
Indian Bank
0
30 January 2006
Indian Bank
0
30 January 2006
Indian Bank
0
30 April 2008
Centurion Bank Of Punjab Limited
0
Documents
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Notice of resignation;-03082016
Optional Attachment-(1)-03082016
Form AOC-4-080116.OCT
Form MGT-7-020116.OCT
Form ADT-1-101115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-111114.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 32-041012.OCT
Evidence of cessation-031012.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-141111 for the FY ending on-310311.OCT
Form66-121111 for the FY ending on-310311.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form 32-200111-070111.PDF
FormSchV-201210 for the FY ending on-310310.OCT
