Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Parveen Kumar
Parveen Kumar
Additional Director
over 4 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 18 years ago

Charges

11 Crore
24 July 2019
State Bank Of India
11 Crore

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-28122020_signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Declaration by first director-10082020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-18032020-signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Instrument(s) of creation or modification of charge;-14092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-5-12042019-signed
Copy of board resolution-02042019