Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Mandeep Gandhi
Mandeep Gandhi
Director/Designated Partner
over 2 years ago
Jasmeet Kaur Gandhi
Jasmeet Kaur Gandhi
Director/Designated Partner
over 2 years ago
Jeet Kaur Gandhi
Jeet Kaur Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Amanpreet Gandhi
Amanpreet Gandhi
Director
about 14 years ago
Megha Singh
Megha Singh
Director
over 14 years ago
Bipul Kumar
Bipul Kumar
Director
over 14 years ago

Charges

0
08 October 2011
Bank Of India
6 Crore
08 October 2011
Bank Of India
0
08 October 2011
Bank Of India
0
08 October 2011
Bank Of India
0

Documents

Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form ADT-1-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Directors report as per section 134(3)-09012020
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Form DIR-12-17112017_signed