Company Information
CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhupinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Pal Singh Mainee
Director/Designated Partner
over 18 years ago
over 18 years ago
Rita Lakhina
Director
over 19 years ago
over 19 years ago
Charges
16 July 2018
Sidbi
15 Crore
19 January 2022
Sidbi
0
16 July 2018
Sidbi
0
19 January 2022
Sidbi
0
16 July 2018
Sidbi
0
Documents
Form DPT-3-31102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-14082018_signed
Optional Attachment-(1)-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(4)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(5)-10082018
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered memorandum of association-16022018
Altered articles of association-16022018
