Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinky Ahlawat
Pinky Ahlawat
Director/Designated Partner
almost 13 years ago
Vijander Pal Ahlawat
Vijander Pal Ahlawat
Director/Designated Partner
almost 13 years ago
Deepak Ahlawat
Deepak Ahlawat
Director/Designated Partner
almost 13 years ago

Charges

1 Crore
14 December 2017
Dcb Bank Limited
66 Lak
27 June 2017
Dcb Bank Limited
53 Lak
31 May 2017
Dcb Bank Limited
22 Lak
31 May 2017
Others
0
14 December 2017
Others
0
27 June 2017
Others
0
31 May 2017
Others
0
14 December 2017
Others
0
27 June 2017
Others
0
31 May 2017
Others
0
14 December 2017
Others
0
27 June 2017
Others
0

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Instrument(s) of creation or modification of charge;-11122017
Instrument(s) of creation or modification of charge;-06122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-141115.OCT
Form INC-22-061114.OCT