Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Mahesh Kumar Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 June 2014
Suman Singh
1 Crore
01 June 2014
Neelam Singh
1 Crore
01 June 2014
Devesh Singh
30 Lak
01 June 2014
Devesh Singh
0
01 June 2014
Suman Singh
0
01 June 2014
Neelam Singh
0
01 June 2014
Devesh Singh
0
01 June 2014
Suman Singh
0
01 June 2014
Neelam Singh
0
01 June 2014
Devesh Singh
0
01 June 2014
Suman Singh
0
01 June 2014
Neelam Singh
0
Documents
Form GNL-2-23042018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22032018
Optional Attachment-(1)-22032018
Form AOC-4-13072017_signed
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form AOC-4-12062017_signed
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Certificate of Registration of Mortgage-240415.PDF
Certificate of Registration of Mortgage-240415.PDF
Certificate of Registration of Mortgage-240415.PDF
Optional Attachment 1-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Form CHG-1-240415-010614-ChargeId-10564543.PDF
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Form CHG-1-270315-010614-ChargeId-10559397.PDF
Form CHG-1-270315-010614-ChargeId-10559396.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
