Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Jassal
Deepak Jassal
Director/Designated Partner
about 12 years ago
Sunita Jassal
Sunita Jassal
Director/Designated Partner
over 12 years ago

Charges

74 Lak
17 October 2014
Indian Overseas Bank
74 Lak
17 October 2014
Others
0
17 October 2014
Others
0
17 October 2014
Others
0

Documents

Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copy of board resolution authorizing giving of notice-07072017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form INC-22-01062016
Copy of board resolution authorizing giving of notice-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160506
Form CHG-1-06052016_signed
Optional Attachment-(1)-06052016
Instrument(s) of creation or modification of charge;-06052016
Copy of board resolution authorizing giving of notice-22042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Form AOC-4-300116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291215.PDF
Form ADT-1-010116.OCT