Company Information
CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Krishan Kumar
Additional Director
almost 15 years ago
almost 15 years ago
Sukhdev Kaur Soni
Director
over 23 years ago
over 23 years ago
Harpal Kaur
Director
over 23 years ago
over 23 years ago
Jaspal Singh Soni
Director
over 23 years ago
over 23 years ago
Pawandeep Singh Soni
Director
over 23 years ago
over 23 years ago
Charges
12 March 2003
Lord Krishna Bank Ltd.
25 Lak
12 March 2003
Lord Krishna Bank Ltd.
0
12 March 2003
Lord Krishna Bank Ltd.
0
12 March 2003
Lord Krishna Bank Ltd.
0
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
-021114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 2-280814.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-080912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060812.OCT
Form 23B for period 010411 to 310312-010711.OCT