Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,750,000
Authorised Capital
2,500,000

Directors

Meenakshi Sharma
Meenakshi Sharma
Director
almost 3 years ago
Gurpreet Kaur Bawa
Gurpreet Kaur Bawa
Beneficial Owner
over 16 years ago
Amar Jeet Kaur Bawa
Amar Jeet Kaur Bawa
Beneficial Owner
over 16 years ago
Ajit Singh Bawa
Ajit Singh Bawa
Director
over 23 years ago
Avtar Singh Bawa
Avtar Singh Bawa
Director
over 23 years ago

Charges

6 Crore
26 October 2018
Yes Bank Limited
3 Crore
11 August 2007
Centurion Bank Of Punjab Limited
25 Lak
10 August 2007
Centurion Bank Of Punjab Limited
25 Lak
23 February 2005
Citicorp Finance India Ltd.
3 Lak
11 November 2003
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-02042021_signed
Auditor?s certificate-31122020
Form DPT-3-10112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23072019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019