Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Gurjeet Singh Johar
Gurjeet Singh Johar
Additional Director
about 8 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 14 years ago
Charanbir Singh Sethi
Charanbir Singh Sethi
Director/Designated Partner
about 14 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 14 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director/Designated Partner
about 14 years ago

Charges

50 Crore
24 June 2012
Edelweiss Asset Reconstruction Company Limited
50 Crore
24 June 2012
Others
0
24 June 2012
Others
0
24 June 2012
Others
0
24 June 2012
Others
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12022020
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Evidence of cessation;-17102017
Acknowledgement received from company-17102017
Form DIR-11-17102017_signed
Form DIR-12-17102017_signed
Notice of resignation filed with the company-17102017
Notice of resignation;-17102017
Proof of dispatch-17102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Notice of resignation;-26092017
Letter of appointment;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Optional Attachment-(3)-26092017
Optional Attachment-(1)-26092017