Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Amarjeet Dhillon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devender Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sushil Kaudinya
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amardeep Sharma
Director
over 15 years ago
over 15 years ago
Charges
28 September 2016
Indian Bank
4 Crore
28 September 2016
Indian Bank
0
28 September 2016
Indian Bank
0
28 September 2016
Indian Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-02122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-18012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form AOC - 4 CFS-09012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
