Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mandeep Kaur
Mandeep Kaur
Director/Designated Partner
over 12 years ago
Kamaljeet Singh
Kamaljeet Singh
Director/Designated Partner
over 12 years ago

Charges

2 Crore
24 May 2014
Punjab & Sind Bank
2 Crore
24 May 2014
Punjab & Sind Bank
0
24 May 2014
Punjab & Sind Bank
0
24 May 2014
Punjab & Sind Bank
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form 66-30062018_signed
Form 20B-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Certificate of Registration of Mortgage-090714.PDF
Certificate of Registration of Mortgage-090714.PDF
Instrument of creation or modification of charge-090714.PDF
Form CHG-1-090714.OCT
Certificate of Registration of Mortgage-090714.PDF