Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Porus Monga
Porus Monga
Director
over 6 years ago
Ashok Sondhi
Ashok Sondhi
Director
over 6 years ago
Daljeet Singh
Daljeet Singh
Director
about 10 years ago
Harinder Singh
Harinder Singh
Director
almost 21 years ago

Past Directors

Satinder Kaur
Satinder Kaur
Director
almost 21 years ago

Charges

0
14 September 2012
Indian Overseas Bank
3 Crore
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-22112019-signed
Form DIR-12-27072019_signed
Form ADT-1-25072019_signed
Form DIR-12-25072019_signed
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
List of share holders, debenture holders;-23072019
Copy of resolution passed by the company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of the intimation sent by company-20072019
Directors report as per section 134(3)-20072019
Copy of written consent given by auditor-20072019
Form DPT-3-05062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form INC-22-17112018_signed
Form ADT-1-16112018_signed
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018