Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satinder Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardeep Singh Banga
Director/Designated Partner
over 18 years ago
over 18 years ago
Ramesh Kumar Suneja
Director
over 20 years ago
over 20 years ago
Savitri Suneja
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-06092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092017
Optional Attachment-(1)-26082017
Copy of court order or NCLT or CLB or order by any other competent authority.-26082017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form CHG-1-16012017_signed
Instrument(s) of creation or modification of charge;-16012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170116
Form AOC-5-07112016-signed
Copy of board resolution-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form MGT-14-180316.OCT
Copy of resolution-180316.PDF
Optional Attachment 1-180316.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-070715.OCT
Certificate of Registration of Mortgage-300615.PDF
Instrument of creation or modification of charge-300615.PDF
Certificate of Registration of Mortgage-300615.PDF
Form CHG-1-300615.OCT
Certificate of Registration of Mortgage-300615.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Form CHG-1-040315.OCT
