Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,500,000
Authorised Capital
30,000,000
Directors
Jasvinder Singh Makan
Director/Designated Partner
about 14 years ago
about 14 years ago
Papinder Singh Makan
Individual Promoter
about 14 years ago
about 14 years ago
Past Directors
Taranpreet Kaur .
Director
almost 12 years ago
almost 12 years ago
Charges
21 July 2014
Syndicate Bank
13 Crore
18 July 2014
Syndicate Bank
13 Crore
18 July 2014
Others
0
21 July 2014
Others
0
18 July 2014
Others
0
21 July 2014
Others
0
18 July 2014
Others
0
21 July 2014
Others
0
18 July 2014
Others
0
21 July 2014
Others
0
18 July 2014
Others
0
21 July 2014
Others
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Form AOC-4-23072020_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
