Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
about 12 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 20 years ago

Past Directors

Balvinder Kaur
Balvinder Kaur
Director
over 20 years ago

Charges

2 Crore
11 June 2019
Axis Bank Limited
20 Lak
22 February 2016
Reliance Capital Ltd
2 Crore
26 August 2015
Reliance Capital Ltd
42 Lak
04 February 2011
Indian Overseas Bank
2 Crore
11 June 2019
Axis Bank Limited
0
26 August 2015
Reliance Capital Ltd
0
04 February 2011
Indian Overseas Bank
0
22 February 2016
Others
0
11 June 2019
Axis Bank Limited
0
26 August 2015
Reliance Capital Ltd
0
04 February 2011
Indian Overseas Bank
0
22 February 2016
Others
0
11 June 2019
Axis Bank Limited
0
26 August 2015
Reliance Capital Ltd
0
04 February 2011
Indian Overseas Bank
0
22 February 2016
Others
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form DIR-12-29012019_signed
Evidence of cessation;-23012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form CHG-1-25042016_signed
Instrument(s) of creation or modification of charge;-25042016