Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Captain Abhishek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Fouji Singh
Director
over 21 years ago
over 21 years ago
Charges
31 October 2007
Vijaya Bank
14 Lak
31 October 2007
Vijaya Bank
0
31 October 2007
Vijaya Bank
0
31 October 2007
Vijaya Bank
0
Documents
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-18042018_signed
Optional Attachment-(1)-17042018
Form MGT-7-28032018_signed
