Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harvinder Kaur
Harvinder Kaur
Director/Designated Partner
over 2 years ago
Amardeep Singh
Amardeep Singh
Director/Designated Partner
almost 15 years ago

Charges

3 Crore
26 December 2020
Icici Bank Limited
2 Crore
06 February 2020
Housing Development Finance Corporation Limited
83 Lak
06 February 2020
Others
0
26 December 2020
Others
0
06 February 2020
Others
0
26 December 2020
Others
0
06 February 2020
Others
0
26 December 2020
Others
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018