Company Information
CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Arjun Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Gill
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
22 January 2008
Canara Bank
50 Lak
22 January 2008
Canara Bank
0
22 January 2008
Canara Bank
0
22 January 2008
Canara Bank
0
Documents
Form STK-2-30072021-signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(4)-15012020
Optional Attachment-(5)-15012020
-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form ADT-1-09012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
