Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjul Sharma
Manjul Sharma
Director
about 11 years ago
Gurvinder Singh Batra
Gurvinder Singh Batra
Director
over 19 years ago

Past Directors

Satnam Kaur
Satnam Kaur
Director
over 11 years ago
Sanjiv Whorra
Sanjiv Whorra
Director
almost 18 years ago
Gagandeep Kaur
Gagandeep Kaur
Director
over 19 years ago

Charges

0
26 November 2018
Shivalik Mercantile Co-operative Bank Limited
50 Lak
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0

Documents

Form DPT-3-06052021-signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-22092020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-29102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-29092017