Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Sushil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Bhushan
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
02 January 2013
Punjab & Sind Bank
4 Crore
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-151115.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
Certificate of Registration for Modification of Mortgage-150515.PDF
Instrument of creation or modification of charge-150515.PDF
Optional Attachment 1-150515.PDF
