Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manisha Kaur
Manisha Kaur
Director/Designated Partner
about 2 years ago
Ravi Banwal
Ravi Banwal
Director/Designated Partner
almost 5 years ago
Jagmeet Singh Ratra
Jagmeet Singh Ratra
Director/Designated Partner
almost 11 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
almost 11 years ago

Charges

0
23 March 2016
Canara Bank
3 Crore
23 March 2016
Canara Bank
0
23 March 2016
Canara Bank
0
23 March 2016
Canara Bank
0

Documents

Form ADT-3-04112020_signed
Optional Attachment-(1)-31102020
Resignation letter-31102020
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form DPT-3-01072019
Form AOC-4-13062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
Form MGT-7-08062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Form INC-22-30042019_signed
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-14022019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Optional Attachment-(4)-07092018
Optional Attachment-(2)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018