Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Directors
Parveen Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Manreet Singh .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Harjit Singh
Director
about 12 years ago
about 12 years ago
Charges
08 August 2018
Reliance Commercial Finance Limited
1 Crore
02 March 2016
Hdfc Bank Limited
14 Crore
31 October 2014
Tata Capital Financial Services Limited
1 Crore
04 July 2014
Hdfc Bank Limited
14 Crore
08 August 2018
Others
0
04 July 2014
Hdfc Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 March 2016
Hdfc Bank Limited
0
08 August 2018
Others
0
04 July 2014
Hdfc Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 March 2016
Hdfc Bank Limited
0
08 August 2018
Others
0
04 July 2014
Hdfc Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
02 March 2016
Hdfc Bank Limited
0
Documents
Form SERIOUS COMPLAINT-07082020
Optional Attachment-(1)-07082020
Identity Proof-07082020
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-22112018_signed
Notice of resignation filed with the company-22112018
Proof of dispatch-22112018
Acknowledgement received from company-22112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Optional Attachment-(2)-12092018
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Altered memorandum of association-23012018
Optional Attachment-(1)-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Altered articles of association-23012018
Form MGT-7-02012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171013
Optional Attachment-(2)-05102017
