Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Harvinder Singh Bhambra
Harvinder Singh Bhambra
Director/Designated Partner
over 2 years ago
Kuldeep Kaur Bhambra
Kuldeep Kaur Bhambra
Director/Designated Partner
about 15 years ago
Avtar Singh Bhambra
Avtar Singh Bhambra
Director/Designated Partner
about 15 years ago

Charges

0
05 February 2013
Syndicate Bank
1 Crore
24 August 2012
Syndicate Bank
70 Lak
14 March 2012
Syndicate Bank
4 Crore
14 March 2012
Syndicate Bank
0
05 February 2013
Syndicate Bank
0
24 August 2012
Syndicate Bank
0
14 March 2012
Syndicate Bank
0
05 February 2013
Syndicate Bank
0
24 August 2012
Syndicate Bank
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-08092020-signed
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019