Company Information
CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaman Harsh Lal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anil Harsh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
11 December 2013
Bank Of Baroda
3 Crore
11 December 2013
Bank Of Baroda
0
11 December 2013
Bank Of Baroda
0
11 December 2013
Bank Of Baroda
0
11 December 2013
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-26032018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form PAS-3-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_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.-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of Board or Shareholders? resolution-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form SH-7-04012018-signed
Altered memorandum of assciation;-27122017