Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Mahna
Akshay Mahna
Director
over 4 years ago
Harpal Mahna
Harpal Mahna
Director
over 4 years ago

Charges

0
13 May 2019
Icici Bank Limited
3 Crore

Documents

Form ADT-1-04032021_signed
Form DPT-3-19122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form DPT-3-24062019
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019