Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Amarjeet Dhillon
Amarjeet Dhillon
Director/Designated Partner
almost 3 years ago
Devender Singh
Devender Singh
Director/Designated Partner
over 3 years ago
Sushil Kaudinya
Sushil Kaudinya
Director/Designated Partner
about 12 years ago
Rajender Singh
Rajender Singh
Director
over 14 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 14 years ago

Charges

4 Crore
28 September 2016
Indian Bank
4 Crore
04 July 2014
Indian Bank
7 Crore
23 June 2011
Adarsh Credit Co-operative Society Limited
25 Crore
28 September 2016
Indian Bank
0
04 July 2014
Indian Bank
0
23 June 2011
Adarsh Credit Co-operative Society Limited
0
28 September 2016
Indian Bank
0
04 July 2014
Indian Bank
0
23 June 2011
Adarsh Credit Co-operative Society Limited
0
28 September 2016
Indian Bank
0
04 July 2014
Indian Bank
0
23 June 2011
Adarsh Credit Co-operative Society Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27092019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form DIR-12-05042018-signed