Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Kaur Dod
Hardeep Kaur Dod
Director/Designated Partner
over 12 years ago
Sangeeta Bedi
Sangeeta Bedi
Director/Designated Partner
over 14 years ago

Past Directors

Anupam Attri
Anupam Attri
Director
over 14 years ago

Charges

3 Crore
09 December 2014
Oriental Bank Of Commerce
3 Crore
23 March 2021
Punjab National Bank
27 Lak
23 March 2021
Others
0
09 December 2014
Oriental Bank Of Commerce
0
23 March 2021
Others
0
09 December 2014
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Company CSR policy as per section 135(4)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-17042017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Form ADT-3-05092016-signed
Resignation letter-03092016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Certificate of Registration of Mortgage-161214.PDF
Certificate of Registration of Mortgage-161214.PDF
Instrument of creation or modification of charge-161214.PDF
Optional Attachment 1-161214.PDF
Form CHG-1-161214.OCT
Certificate of Registration of Mortgage-161214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT