Company Information

CIN
Status
Date of Incorporation
21 December 2000
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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawandeep Kaur
Pawandeep Kaur
Director/Designated Partner
about 24 years ago
Harpinder Singh
Harpinder Singh
Director/Designated Partner
about 24 years ago

Charges

1 Crore
12 February 2015
Axis Bank Limited
9 Lak
11 March 2011
Axis Bank Limited
1 Crore
12 February 2015
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0
12 February 2015
Axis Bank Limited
0
11 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-24102020_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Form DPT-3-29062019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017