Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Madan Singh Rajput
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Pawar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Navpreet Singh
Director
almost 9 years ago
almost 9 years ago
Maninder Singh
Director
about 9 years ago
about 9 years ago
Charges
20 May 2019
Oriental Bank Of Commerce
10 Lak
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
Documents
Form MGT-7-12022020_signed
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-07092017_signed
