Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,604,000
Authorised Capital
10,000,000
Directors
Sonal Cheema
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Cheema
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
20 June 2014
State Bank Of Patiala
13 Lak
30 January 2006
State Bank Of India
1 Crore
29 May 2021
Hdfc Bank Limited
9 Lak
29 May 2021
Hdfc Bank Limited
0
30 January 2006
State Bank Of India
0
20 June 2014
State Bank Of Patiala
0
29 May 2021
Hdfc Bank Limited
0
30 January 2006
State Bank Of India
0
20 June 2014
State Bank Of Patiala
0
29 May 2021
Hdfc Bank Limited
0
30 January 2006
State Bank Of India
0
20 June 2014
State Bank Of Patiala
0
Documents
Form DPT-3-02032021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form BEN - 2-08122020_signed
Declaration under section 90-04122020
Form MSME FORM I-03112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(2)-14102020
Copy of written consent given by auditor-14102020
Copy of trust deed-26092020
Copy of instrument creating charge-26092020
Form MSME FORM I-18092020_signed
Form DPT-3-27072020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MSME FORM I-26102019_signed
