Company Information

CIN
Status
Date of Incorporation
12 February 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
100,000

Directors

Sadhu Singh
Sadhu Singh
Director/Designated Partner
about 3 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
almost 5 years ago
Surinder Kumar Vashishth
Surinder Kumar Vashishth
Director
over 6 years ago

Charges

37 Crore
25 February 2015
Central Bank Of India
37 Crore
01 November 2013
Punjab National Bank
65 Lak
25 February 2015
Central Bank Of India
0
01 November 2013
Punjab National Bank
0
25 February 2015
Central Bank Of India
0
01 November 2013
Punjab National Bank
0
25 February 2015
Central Bank Of India
0
01 November 2013
Punjab National Bank
0
25 February 2015
Central Bank Of India
0
01 November 2013
Punjab National Bank
0
25 February 2015
Central Bank Of India
0
01 November 2013
Punjab National Bank
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-22112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017