Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaspal Singh Chadha
Jaspal Singh Chadha
Director/Designated Partner
over 2 years ago
Paramjit Kaur Chadha
Paramjit Kaur Chadha
Director/Designated Partner
over 2 years ago
Parminder Singh
Parminder Singh
Director
over 12 years ago

Past Directors

Bhupinder Singh Chadha
Bhupinder Singh Chadha
Additional Director
almost 10 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 12 years ago

Charges

0
21 August 2014
State Bank Of India
1 Crore
21 August 2014
State Bank Of India
0
21 August 2014
State Bank Of India
0
21 August 2014
State Bank Of India
0

Documents

Form DIR-11-02042018_signed
Form DIR-12-30032018_signed
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Proof of dispatch-29032018
Evidence of cessation;-29032018
Acknowledgement received from company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form INC-28-07022017-signed
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01022017
Copy of board resolution authorizing giving of notice-01022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(3)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Optional Attachment-(1)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Directors report as per section 134(3)-21102016