Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukhtyar Singh
Mukhtyar Singh
Director/Designated Partner
over 8 years ago
Meharjit Kaur
Meharjit Kaur
Director/Designated Partner
over 8 years ago

Past Directors

Neha Chaudhary
Neha Chaudhary
Director
almost 14 years ago
Veena Mittal
Veena Mittal
Director
almost 14 years ago
Tika Ram
Tika Ram
Director
almost 14 years ago

Charges

0
19 November 2014
Central Bank Of India
30 Lak
19 November 2014
Central Bank Of India
0
19 November 2014
Central Bank Of India
0
19 November 2014
Central Bank Of India
0
19 November 2014
Central Bank Of India
0
19 November 2014
Central Bank Of India
0
19 November 2014
Central Bank Of India
0

Documents

Form ADT-3-07052018-signed
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-02042018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Notice of resignation;-10082017
Letter of the charge holder stating that the amount has been satisfied-03062017
Form CHG-4-03062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170603
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form ADT-1-010815.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-090115.PDF
Certificate of Registration of Mortgage-090115.PDF