Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kapil Manchanda
Kapil Manchanda
Director/Designated Partner
almost 14 years ago
Asha Rani
Asha Rani
Director/Designated Partner
almost 14 years ago

Charges

87 Lak
23 July 2014
Bank Of India
11 Lak
06 July 2013
Bank Of India
5 Lak
10 March 2012
Bank Of India
70 Lak
10 March 2012
Others
0
23 July 2014
Bank Of India
0
06 July 2013
Bank Of India
0
10 March 2012
Others
0
23 July 2014
Bank Of India
0
06 July 2013
Bank Of India
0
10 March 2012
Others
0
23 July 2014
Bank Of India
0
06 July 2013
Bank Of India
0
10 March 2012
Others
0
23 July 2014
Bank Of India
0
06 July 2013
Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of the intimation sent by company-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
Form PAS-3-29052017_signed
Form SH-7-29052017-signed
Copy of Board or Shareholders? resolution-29052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
Optional Attachment-(1)-29052017