Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Bhupinder Singh
Bhupinder Singh
Director
about 18 years ago
Seema Saharan
Seema Saharan
Director
over 18 years ago

Charges

11 Crore
03 June 2020
State Bank Of India
11 Crore

Documents

Form DPT-3-29122020_signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
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
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(2)-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-5-12042019-signed
Copy of board resolution-02042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018