Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anjana Kumari
Anjana Kumari
Director/Designated Partner
about 2 years ago
Vinod Chaudhary
Vinod Chaudhary
Director/Designated Partner
over 7 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 19 years ago
Jitendra Sharma
Jitendra Sharma
Director
almost 19 years ago

Past Directors

Saurabh Aggarwal
Saurabh Aggarwal
Additional Director
over 11 years ago
Shushil Kumar
Shushil Kumar
Director
about 12 years ago
Ashok Gupta
Ashok Gupta
Director
about 12 years ago
Chhavi Aggarwal
Chhavi Aggarwal
Director
almost 14 years ago
Vishal Aggarwal
Vishal Aggarwal
Director
almost 14 years ago
Amar Malo Das
Amar Malo Das
Director
over 16 years ago

Charges

5 Crore
12 July 2014
Bank Of India
5 Crore
12 July 2014
Bank Of India
0
12 July 2014
Bank Of India
0
12 July 2014
Bank Of India
0

Documents

Form ADT-3-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-14012021-signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Resignation letter-30122020
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-29082018
Form DIR-12-25082018_signed
Optional Attachment-(4)-24082018
Optional Attachment-(2)-24082018