Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guneet Kaur Chadha
Guneet Kaur Chadha
Director/Designated Partner
over 7 years ago
Harminder Singh Chadha
Harminder Singh Chadha
Director/Designated Partner
over 10 years ago

Past Directors

Paramjeet Singh
Paramjeet Singh
Director
almost 12 years ago

Charges

0
09 September 2013
Union Bank Of India
10 Crore
17 September 2015
Union Bank Of India
1 Crore
09 September 2013
Others
0
17 September 2015
Union Bank Of India
0
09 September 2013
Others
0
17 September 2015
Union Bank Of India
0
09 September 2013
Others
0
17 September 2015
Union Bank Of India
0
09 September 2013
Others
0
17 September 2015
Union Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of MGT-8-03022019
Directors report as per section 134(3)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
List of share holders, debenture holders;-03022019
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Form CHG-4-03042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Letter of the charge holder stating that the amount has been satisfied-02042018
Copy of MGT-8-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017