Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Sawhney
Director/Designated Partner
over 14 years ago
over 14 years ago
Mukesh Sawhney
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 January 2017
Punjab National Bank
1 Crore
28 August 2020
Punjab National Bank
10 Lak
28 August 2020
Others
0
20 January 2017
Others
0
28 August 2020
Others
0
20 January 2017
Others
0
28 August 2020
Others
0
20 January 2017
Others
0
Documents
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20170216
Instrument(s) of creation or modification of charge;-16022017
Optional Attachment-(1)-16022017
Form CHG-1-16022017_signed
