Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Porus Monga
Porus Monga
Director
over 5 years ago
Ashok Sondhi
Ashok Sondhi
Director
over 5 years ago
Daljeet Singh
Daljeet Singh
Director
over 9 years ago
Harinder Singh
Harinder Singh
Director
over 20 years ago

Past Directors

Satinder Kaur
Satinder Kaur
Director
over 20 years ago

Charges

0
14 September 2012
Indian Overseas Bank
3 Crore
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-22112019-signed
Form DIR-12-27072019_signed
Form ADT-1-25072019_signed
Form DIR-12-25072019_signed
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
List of share holders, debenture holders;-23072019
Copy of resolution passed by the company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of the intimation sent by company-20072019
Directors report as per section 134(3)-20072019
Copy of written consent given by auditor-20072019
Form DPT-3-05062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form INC-22-17112018_signed
Form ADT-1-16112018_signed
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018