Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,300,000
Authorised Capital
12,500,000

Past Directors

Amardeep Singh
Amardeep Singh
Director
about 9 years ago
Priyanka Singh
Priyanka Singh
Director
about 9 years ago
Sunder Lal Joon
Sunder Lal Joon
Director
almost 12 years ago

Charges

0
28 February 2014
Punjab National Bank
1 Crore
28 February 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-29052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-16072018
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed