Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ranjan Saini
Ranjan Saini
Director/Designated Partner
almost 7 years ago
Hitesh Chopra
Hitesh Chopra
Director/Designated Partner
about 10 years ago

Past Directors

Kushwant Singh Chadha
Kushwant Singh Chadha
Director
about 12 years ago
Harvin Singh Chadha
Harvin Singh Chadha
Additional Director
over 12 years ago
Rahul Anil Ahuja
Rahul Anil Ahuja
Director
about 13 years ago
Joginder Singh
Joginder Singh
Director
about 13 years ago
Mandeep Singh
Mandeep Singh
Director
over 14 years ago
Poonam Kanojia
Poonam Kanojia
Director
over 14 years ago

Charges

4 Crore
26 December 2012
Punjab National Bank
4 Crore
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0

Documents

Form INC-22-22092020_signed
Form MGT-14-20092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Copy of board resolution authorizing giving of notice-20092020
Optional Attachment-(1)-20092020
Copies of the utility bills as mentioned above (not older than two months)-20092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020
Form DPT-3-09092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form DIR-11-04022019_signed
Form DIR-12-04022019_signed
Evidence of cessation;-02022019
Notice of resignation filed with the company-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-02022019
Acknowledgement received from company-02022019
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form AOC-4-18122018_signed