Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Bhajan Kaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Inderpal Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 June 2014
Syndicate Bank
10 Lak
04 April 2012
Syndicate Bank
4 Crore
23 June 2014
Syndicate Bank
0
04 April 2012
Syndicate Bank
0
23 June 2014
Syndicate Bank
0
04 April 2012
Syndicate Bank
0
23 June 2014
Syndicate Bank
0
04 April 2012
Syndicate Bank
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-3-28072018-signed
Resignation letter-21072018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Form AOC-4-12022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-25072017_signed
List of share holders, debenture holders;-24072017
Form 20B-21072017_signed
Form 66-21072017_signed
Form 23AC-21072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Annual return as per schedule V of the Companies Act,1956-20072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072017
Form PAS-3-180315.OCT
List of allottees-180315.PDF
Resltn passed by the BOD-180315.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Optional Attachment 1-100315.PDF
Copy of the resolution for alteration of capital-100315.PDF
