Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sugan Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurleen Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Jatinder Pal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pritpal Singh
Director
over 15 years ago
over 15 years ago
Charges
20 June 2011
Allahabad Bank
1 Crore
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
Documents
Form DPT-3-18032021-signed
Optional Attachment-(1)-09122020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-10112020_signed
Form ADT-1-07112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-16032018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Form AOC-4-13122017_signed
