Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akashdeep .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Malik
Director
over 11 years ago
over 11 years ago
Siddharth Malik
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Wadhwa .
Additional Director
over 10 years ago
over 10 years ago
Harvinder Singh Mangat
Director
over 11 years ago
over 11 years ago
Charges
11 December 2014
Union Bank Of India
4 Crore
11 December 2014
Union Bank Of India
0
11 December 2014
Union Bank Of India
0
Documents
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Copy of MGT-8-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-25112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-041215.OCT
Form23AC-281115 for the FY ending on-310315.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Form ADT-1-181015.OCT
Form DIR-12-210715.OCT
Evidence of cessation-210715.PDF
Declaration of the appointee Director- in Form DIR-2-210715.PDF
