Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
75,700,000
Authorised Capital
80,000,000

Directors

Paramjit Singh
Paramjit Singh
Director/Designated Partner
almost 3 years ago
Sarabjit Singh
Sarabjit Singh
Director
about 11 years ago
Priyanka Singh
Priyanka Singh
Director
almost 13 years ago
Shashi Kant
Shashi Kant
Director/Designated Partner
almost 14 years ago

Past Directors

Gursamarjit Singh
Gursamarjit Singh
Director
over 21 years ago

Charges

0
12 April 2005
Citi Bank
33 Lak
12 April 2005
Citi Bank
0
12 April 2005
Citi Bank
0
12 April 2005
Citi Bank
0

Documents

Form CHG-4-19102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-17102020
Form DPT-3-10072020-signed
Form MGT-14-11012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-25062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(2)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
Form INC-22-24092018_signed
Optional Attachment-(1)-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092018
Copy of board resolution authorizing giving of notice-01092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed