Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Kumar
Parveen Kumar
Director
over 4 years ago
Bhupinder Singh
Bhupinder Singh
Director
almost 19 years ago

Charges

11 Crore
03 June 2020
State Bank Of India
11 Crore

Documents

Form DPT-3-03042021_signed
Form DPT-3-02092020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(2)-21112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-5-12042019-signed
Copy of board resolution-02042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018