Company Information
CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Meenakshi Peshawari
Director
over 6 years ago
over 6 years ago
Anil Peshawari
Director
over 6 years ago
over 6 years ago
Charges
11 March 2016
Canara Bank
72 Crore
16 March 2013
Canara Bank
7 Crore
24 February 2021
Standard Chartered Bank
60 Crore
Documents
Form DPT-3-15102020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(3)-10082019
Optional Attachment-(4)-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Evidence of cessation;-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(4)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Optional Attachment-(5)-09082019
Declaration by first director-09082019
Form DPT-3-30062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
