Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mandeep Singh Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Arati Vasishth
Director/Designated Partner
about 9 years ago
about 9 years ago
Sangita Arora
Director
over 10 years ago
over 10 years ago
Past Directors
Sandeep Singh Madhok
Director
about 14 years ago
about 14 years ago
Satinder Pal Singh Madhok
Director
over 15 years ago
over 15 years ago
Charges
15 March 2012
State Bank Of India
20 Crore
15 March 2012
State Bank Of India
0
15 March 2012
State Bank Of India
0
15 March 2012
State Bank Of India
0
Documents
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052019
Supplementary or Test audit report under section 143-23052019
Form AOC - 4 CFS-23052019_signed
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Optional Attachment-(1)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Form MGT-7-08092018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Interest in other entities;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Notice of resignation;-19062018
