Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabh Paul Parmar
Prabh Paul Parmar
Director/Designated Partner
almost 2 years ago
Partap Singh Parmar
Partap Singh Parmar
Director/Designated Partner
over 13 years ago

Charges

2 Crore
27 June 2016
Kotak Mahindra Bank Limited
2 Crore
29 October 2020
Icici Bank Limited
21 Lak
16 July 2020
Icici Bank Limited
2 Crore
27 June 2016
Others
0
29 October 2020
Others
0
16 July 2020
Others
0
27 June 2016
Others
0
29 October 2020
Others
0
16 July 2020
Others
0
27 June 2016
Others
0
29 October 2020
Others
0
16 July 2020
Others
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Optional Attachment-(1)-29052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018