Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
26,200,000
Authorised Capital
30,000,000
Directors
Hans Raj
Director/Designated Partner
about 14 years ago
about 14 years ago
Sunder Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
13 August 2013
Canara Bank
1 Crore
13 August 2013
Canara Bank
0
13 August 2013
Canara Bank
0
13 August 2013
Canara Bank
0
Documents
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form23AC-221113 for the FY ending on-310313.OCT
Form66-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-101013.PDF
Certificate of Registration of Mortgage-101013.PDF
Instrument of creation or modification of charge-101013.PDF
Optional Attachment 1-101013.PDF
Form 8-101013.OCT
Certificate of Registration of Mortgage-101013.PDF
Form 2-130913.OCT
List of allottees-130913.PDF
MoA - Memorandum of Association-070813.PDF
