Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurjeet Singh Johar
Gurjeet Singh Johar
Additional Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 13 years ago
Charanbir Singh Sethi
Charanbir Singh Sethi
Director/Designated Partner
about 13 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 13 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director/Designated Partner
about 13 years ago

Charges

50 Crore
24 June 2012
Edelweiss Asset Reconstruction Company Limited
50 Crore
24 June 2012
Others
0
24 June 2012
Others
0
24 June 2012
Others
0
24 June 2012
Others
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12022020
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Evidence of cessation;-17102017
Acknowledgement received from company-17102017
Form DIR-11-17102017_signed
Form DIR-12-17102017_signed
Notice of resignation filed with the company-17102017
Notice of resignation;-17102017
Proof of dispatch-17102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Notice of resignation;-26092017
Letter of appointment;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Optional Attachment-(3)-26092017
Optional Attachment-(1)-26092017