Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Ruchi Bhai
Ruchi Bhai
Director/Designated Partner
over 2 years ago
Pankaj Bhai
Pankaj Bhai
Director/Designated Partner
over 2 years ago
Ankur Singh
Ankur Singh
Director/Designated Partner
about 18 years ago

Charges

2 Crore
21 October 2014
Punjab National Bank
15 Lak
21 October 2014
Punjab National Bank
3 Lak
07 January 2014
Punjab National Bank
12 Lak
07 January 2014
Punjab National Bank
3 Lak
20 October 2012
Panjub National Bank
5 Lak
09 December 2011
Punjab National Bank
2 Crore
20 October 2012
Panjub National Bank
0
21 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
20 October 2012
Panjub National Bank
0
21 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
20 October 2012
Panjub National Bank
0
21 October 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
07 January 2014
Punjab National Bank
0

Documents

Form ADT-1-09032019_signed
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Form PAS-3-28062016_signed
Copy of Board or Shareholders? resolution-28062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062016
Form AOC-4-060316.OCT
Form MGT-7-311215.OCT
Form66-120815 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-191114.PDF
Certificate of Registration for Modification of Mortgage-191114.PDF
Certificate of Registration of Mortgage-191114.PDF
Certificate of Registration for Modification of Mortgage-191114.PDF
Instrument of creation or modification of charge-191114.PDF
Certificate of Registration of Mortgage-191114.PDF
Certificate of Registration for Modification of Mortgage-191114.PDF
Form SH-7-180914.PDF
MoA - Memorandum of Association-180914.PDF
Copy of the resolution for alteration of capital-180914.PDF