Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Mahesh Prasad
Director/Designated Partner
about 13 years ago
about 13 years ago
Harinder Kaur
Director/Designated Partner
about 13 years ago
about 13 years ago
Jatinder Kaur
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Inderjeet Singh
Director
about 13 years ago
about 13 years ago
Tajinder Singh
Director
about 20 years ago
about 20 years ago
Bhupinder Singh
Director
about 20 years ago
about 20 years ago
Charges
19 December 2014
Canara Bank
24 Lak
29 March 2013
Canara Bank
29 Lak
29 March 2013
Canara Bank
11 Lak
25 February 2008
Canara Bank
1 Crore
25 February 2008
Canara Bank
0
19 December 2014
Canara Bank
0
29 March 2013
Canara Bank
0
29 March 2013
Canara Bank
0
25 February 2008
Canara Bank
0
19 December 2014
Canara Bank
0
29 March 2013
Canara Bank
0
29 March 2013
Canara Bank
0
25 February 2008
Canara Bank
0
19 December 2014
Canara Bank
0
29 March 2013
Canara Bank
0
29 March 2013
Canara Bank
0
Documents
Form DPT-3-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
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
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-28062018_signed
Evidence of cessation;-27062018
Notice of resignation;-27062018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-251115.OCT
Form MGT-7-231115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Instrument of creation or modification of charge-190615.PDF
Form CHG-1-190615-191214-ChargeId-10575874.PDF
Form MGT-14-030115.OCT
