Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,302,000
Authorised Capital
5,000,000
Directors
Ranbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
24 January 2011
Punjab National Bank
40 Lak
24 January 2011
Punjab National Bank
90 Lak
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0
Documents
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017
Directors report as per section 134(3)-01062017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-261215.OCT
Form MGT-7-221215.OCT
Form ADT-1-141215.OCT
Form DIR-11-160615.OCT
Form DIR-12-020615.OCT
Evidence of cessation-020615.PDF
Form MGT-14-160315.OCT
Form MGT-14-120315.OCT
Copy of resolution-100315.PDF
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-070714 for the FY ending on-310313.OCT
