Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Balmeet Kathuria Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Gurdeep Kaur Kathuria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
20 October 2015
State Bank Of India
7 Crore
31 December 2014
State Bank Of India
4 Crore
20 October 2015
State Bank Of India
0
31 December 2014
State Bank Of India
0
20 October 2015
State Bank Of India
0
31 December 2014
State Bank Of India
0
20 October 2015
State Bank Of India
0
31 December 2014
State Bank Of India
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of MGT-8-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(2)-25052018
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
Optional Attachment-(3)-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Optional Attachment-(1)-20112017
