Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Veerbhan
Pankaj Veerbhan
Director/Designated Partner
over 2 years ago
. Krishan
. Krishan
Director/Designated Partner
over 2 years ago
Vivek Kumar Veerbhan
Vivek Kumar Veerbhan
Director/Designated Partner
over 2 years ago
Kawaljeet Singh
Kawaljeet Singh
Director/Designated Partner
almost 3 years ago
Ankit Chaudhary
Ankit Chaudhary
Individual Promoter
about 6 years ago

Past Directors

Dhruv Malik
Dhruv Malik
Director
about 7 years ago
Manoj Kumar
Manoj Kumar
Director
almost 15 years ago

Charges

22 Lak
24 March 2021
Icici Bank Limited
22 Lak
14 September 2023
Others
0
26 June 2023
Canara Bank
0
24 March 2021
Others
0
14 September 2023
Others
0
26 June 2023
Canara Bank
0
24 March 2021
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-14122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200904
Form MGT-14-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Form SH-7-03062020-signed
Form MGT-14-02062020_signed
Altered articles of association-27052020
Altered memorandum of assciation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Altered memorandum of association-27052020
Copy of the resolution for alteration of capital;-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-28112019_signed
Evidence of cessation;-25112019