Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
800,000
Authorised Capital
10,000,000
Directors
Amarjeet Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Dilip Andhare
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishikesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Akarsh Kumar
Director
almost 6 years ago
almost 6 years ago
Rajvir Singh
Director
almost 19 years ago
almost 19 years ago
Sudhir Kumar
Director
almost 19 years ago
almost 19 years ago
Narender Saini .
Director
almost 19 years ago
almost 19 years ago
Nitin Aggarwal
Director
almost 19 years ago
almost 19 years ago
Pradeep Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
28 October 2013
Punjab National Bank
9 Lak
28 October 2013
Punjab National Bank
22 Lak
02 March 2012
Punjab National Bank
20 Lak
02 March 2012
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
02 March 2012
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
02 March 2012
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
28 October 2013
Punjab National Bank
0
Documents
Form ADT-1-30092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form DIR-12-26122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(5)-25122019
Declaration by first director-25122019
Optional Attachment-(4)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Evidence of cessation;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Notice of resignation;-25122019
Form DPT-3-30062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
