Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Gunbir Singh Sidhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manmord Singh Sidhu
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
26 February 2021
Axis Bank Limited
2 Crore
19 December 2019
Yes Bank Limited
2 Crore
26 November 2022
Axis Bank Limited
3 Crore
26 November 2022
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 December 2019
Yes Bank Limited
0
26 November 2022
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 December 2019
Yes Bank Limited
0
26 November 2022
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 December 2019
Yes Bank Limited
0
26 November 2022
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 December 2019
Yes Bank Limited
0
26 November 2022
Axis Bank Limited
0
26 February 2021
Axis Bank Limited
0
19 December 2019
Yes Bank Limited
0
Documents
Form DPT-3-15012021-signed
Form DPT-3-21122020_signed
Form SH-7-04122020-signed
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of assciation;-27112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-03112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered articles of association-31102020
Altered memorandum of association-31102020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form ADT-3-24082019_signed
Resignation letter-24082019
Copy of written consent given by auditor-03062019
