Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bina Devi
Director
over 11 years ago
over 11 years ago
Harish Kumar
Director
over 15 years ago
over 15 years ago
Harsh Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
24 October 2011
Punjab National Bank
95 Lak
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Copy of board resolution authorizing giving of notice-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-021114.OCT
Form CHG-1-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-291014.PDF
