Company Information
CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Parvesh Gaba
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahender Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Parvinder Kaur Sidhu
Director/Designated Partner
over 14 years ago
over 14 years ago
Balbir Singh Virk
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pradeep Tinna
Director
over 9 years ago
over 9 years ago
Pushpinder Kumar
Director
over 9 years ago
over 9 years ago
Charges
24 June 2016
Kotak Mahindra Bank Limited
1 Crore
24 March 2014
Icici Bank Ltd
3 Crore
25 October 2012
Bank Of Baroda
42 Lak
24 June 2016
Others
0
24 March 2014
Icici Bank Ltd
0
25 October 2012
Bank Of Baroda
0
24 June 2016
Others
0
24 March 2014
Icici Bank Ltd
0
25 October 2012
Bank Of Baroda
0
Documents
Form AOC-4-16012020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form SH-7-03112016-signed
Altered memorandum of assciation;-02112016
