Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
521,640
Authorised Capital
600,000

Directors

Parveen Kaur
Parveen Kaur
Director/Designated Partner
over 10 years ago
Manreet Singh .
Manreet Singh .
Director/Designated Partner
over 14 years ago

Past Directors

Gurbikram Singh
Gurbikram Singh
Director
over 14 years ago
Harjit Singh
Harjit Singh
Director
over 14 years ago

Charges

0
21 September 2015
Ford Credit India Private Limited
16 Crore
28 November 2014
Punjab And Sind Bank
2 Crore
21 September 2015
Others
0
28 November 2014
Punjab And Sind Bank
0
21 September 2015
Others
0
28 November 2014
Punjab And Sind Bank
0
21 September 2015
Others
0
28 November 2014
Punjab And Sind Bank
0
21 September 2015
Others
0
28 November 2014
Punjab And Sind Bank
0

Documents

Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Notice of resignation filed with the company-25122018
Form DIR-11-25122018_signed
Acknowledgement received from company-25122018
Proof of dispatch-25122018
Form ADT-3-06112018-signed
Resignation letter-26102018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Optional Attachment-(1)-15022018
Altered memorandum of association-15022018
Altered articles of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018