Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Arvinder Singh
Director
almost 3 years ago
almost 3 years ago
Jasvinder Kaur
Director
almost 9 years ago
almost 9 years ago
Past Directors
Surinder Kaur
Director
almost 9 years ago
almost 9 years ago
Ranjit Singh
Director
almost 9 years ago
almost 9 years ago
Jaskirat Singh Chhabra
Director
almost 12 years ago
almost 12 years ago
Charges
09 December 2014
Bank Of Baroda
6 Crore
29 August 2020
Bank Of Baroda
42 Lak
25 April 2022
Others
0
09 December 2014
Others
0
09 December 2021
Others
0
29 August 2020
Others
0
25 April 2022
Others
0
09 December 2014
Others
0
09 December 2021
Others
0
29 August 2020
Others
0
25 April 2022
Others
0
09 December 2014
Others
0
09 December 2021
Others
0
29 August 2020
Others
0
Documents
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-30072020-signed
Form PAS-3-21072020_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.-18072020
Copy of Board or Shareholders? resolution-18072020
Form SH-7-05062020-signed
Copy of the resolution for alteration of capital;-28052020
Altered memorandum of assciation;-28052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form DPT-3-27062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
