Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Directors
Hermann Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Japjeet Kaur
Director/Designated Partner
about 5 years ago
about 5 years ago
Kiran Maurya
Director
over 5 years ago
over 5 years ago
Gurinder Kaur
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Gautam Maurya
Director
over 5 years ago
over 5 years ago
Dalbir Singh Major
Director
about 20 years ago
about 20 years ago
Charges
27 October 2010
Idbi Bank Limited
1 Crore
03 February 2009
Punjab And Sind Bank
37 Lak
27 October 2010
Idbi Bank Limited
0
03 February 2009
Punjab And Sind Bank
0
27 October 2010
Idbi Bank Limited
0
03 February 2009
Punjab And Sind Bank
0
Documents
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Optional Attachment-(2)-26092020
Directors report as per section 134(3)-26092020
Details of other Entity(s)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(4)-18092020
Declaration by first director-18092020
Optional Attachment-(2)-18092020
Form DIR-12-07092020_signed
Interest in other entities;-05092020
Evidence of cessation;-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MGT-7-011215.OCT
