Company Information
CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushmeet Kaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Indermeet Kaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Jasbir Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Parminder Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Pawan Solanki
Director
over 17 years ago
over 17 years ago
Charges
15 March 2019
Kotak Mahindra Bank Limited
77 Lak
30 October 2015
Axis Bank Limited
86 Lak
30 October 2015
Axis Bank Limited
86 Lak
29 September 2013
Ing Vysya Bank Limited
26 Lak
29 September 2013
Ing Vysya Bank Limited
26 Lak
08 March 2013
Kotak Mahindra Bank Limited
1 Crore
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
08 March 2013
Kotak Mahindra Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
30 October 2015
Axis Bank Limited
0
15 March 2019
Others
0
30 October 2015
Axis Bank Limited
0
Documents
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Certificate of Registration for Modification of Mortgage-040316.PDF
Certificate of Registration for Modification of Mortgage-040316.PDF
Instrument of creation or modification of charge-040316.PDF
Form CHG-1-040316.OCT
Certificate of Registration for Modification of Mortgage-040316.PDF
Form CHG-1-251215.OCT