Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
984,000
Authorised Capital
1,000,000
Directors
Harjeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrinder Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shantanu Jawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
04 March 2016
Punjab National Bank
3 Crore
04 March 2016
Others
0
04 March 2016
Others
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-03092020-signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Optional Attachment-(1)-09082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(4)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DPT-3-09072019
Form CHG-4-06042019_signed
