Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Gaganjot Singh Johar
Gaganjot Singh Johar
Director/Designated Partner
over 2 years ago
Tanuj Dang
Tanuj Dang
Director/Designated Partner
almost 3 years ago
Prabsharan Singh
Prabsharan Singh
Director/Designated Partner
almost 13 years ago

Charges

0
10 February 2020
Icici Bank Limited
1 Crore
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-04012020_signed
Copy of written consent given by auditor-04012020
Copy of resolution passed by the company-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form AOC-4-12012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Optional Attachment-(1)-30032017