Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
33,860,000
Authorised Capital
36,000,000
Directors
Sundeep Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Dobhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Sachdeva
Director
over 14 years ago
over 14 years ago
Charges
21 December 2011
Dhanlaxmi Bank Limited
1 Crore
28 January 2012
Icici Bank Limited
17 Lak
28 February 2012
Icici Bank Limited
44 Lak
21 December 2011
Dhanlaxmi Bank Limited
0
28 January 2012
Icici Bank Limited
0
28 February 2012
Icici Bank Limited
0
21 December 2011
Dhanlaxmi Bank Limited
0
28 January 2012
Icici Bank Limited
0
28 February 2012
Icici Bank Limited
0
Documents
Form STK-2-13122019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
-28032019
Form AOC-5-07022019-signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
-29012019
Copy of board resolution-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form INC-22-16082016_signed
Optional Attachment-(1)-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
