Company Information
CIN
Status
Date of Incorporation
07 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwajit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kawaljit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
27 January 1997
Bank Of Punjab Ltd.
95 Lak
27 January 1997
Bank Of Punjab Ltd.
0
11 March 1994
Oriental Bank Of Commerce
0
27 January 1997
Bank Of Punjab Ltd.
0
11 March 1994
Oriental Bank Of Commerce
0
27 January 1997
Bank Of Punjab Ltd.
0
11 March 1994
Oriental Bank Of Commerce
0
27 January 1997
Bank Of Punjab Ltd.
0
11 March 1994
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10032021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-16112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
list_P27941970_KNPADVISORS_20161107184046.xlsx
list2_P27941970_KNPADVISORS_20161107184102.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
