Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,555,330
Authorised Capital
50,000,000
Directors
Kamaljit Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurpreet Singh Sidhu
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sushil Kumar
Additional Director
over 9 years ago
over 9 years ago
Harvinder Singh Behl
Additional Director
over 10 years ago
over 10 years ago
Parshant Sharma
Director
over 14 years ago
over 14 years ago
Harminder Singh
Director
over 14 years ago
over 14 years ago
Charges
21 December 2017
State Bank Of India
8 Crore
21 December 2017
State Bank Of India
0
21 December 2017
State Bank Of India
0
21 December 2017
State Bank Of India
0
Documents
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation;-17042019
Form CHG-1-06012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
Form CHG-1-05012018
Form MGT-14-20112017-signed
Form PAS-3-17112017_signed
Copy of Board or Shareholders? resolution-17112017
Valuation Report from the valuer, if any;-17112017
Optional Attachment-(2)-17112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
Optional Attachment-(1)-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Optional Attachment-(1)-14112017
Statement of Subsidiaries as per section 129 - Form AOC-1-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
