Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Jatinder Singh Chopra
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandhir Singh Oberoi
Director/Designated Partner
about 12 years ago
about 12 years ago
Manjit Singh
Director
over 13 years ago
over 13 years ago
Charges
26 March 2015
Hdfc Bank Limited
5 Crore
26 March 2015
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
Documents
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Optional Attachment-(1)-26042017
Form AOC-4-26042017_signed
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Letter of Appointment-241115.PDF
Optional Attachment 1-241115.PDF
Optional Attachment 2-241115.PDF
Form PAS-3-170615.OCT
Resltn passed by the BOD-170615.PDF
List of allottees-170615.PDF
Certificate of Registration of Mortgage-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Certificate of Registration of Mortgage-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration of Mortgage-160415.PDF
Optional Attachment 2-190315.PDF
Optional Attachment 3-190315.PDF
Optional Attachment 1-190315.PDF
Evidence of cessation-190315.PDF
Form DIR-11-190315.OCT
