Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Gill
Kamal Gill
Director/Designated Partner
over 13 years ago
Arjun Gill
Arjun Gill
Director/Designated Partner
over 13 years ago

Charges

0
12 July 2012
Canara Bank
35 Lak
07 December 2020
Icici Bank Limited
6 Lak
14 November 2023
Others
0
07 December 2020
Others
0
12 July 2012
Canara Bank
0
14 November 2023
Others
0
07 December 2020
Others
0
12 July 2012
Canara Bank
0
14 November 2023
Others
0
07 December 2020
Others
0
12 July 2012
Canara Bank
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of written consent given by auditor-06122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-28072018-signed
Resignation letter-18072018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017