Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ambe Ganesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Devendra Kumar Dixit
Director/Designated Partner
over 13 years ago
over 13 years ago
Hari Om Dixit
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pavan Kumar Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Naveen Gupta
Director
about 15 years ago
about 15 years ago
Vipin Gupta
Director
about 15 years ago
about 15 years ago
Charges
30 September 2013
Canara Bank
13 Crore
03 November 2011
Bank Of Baroda
2 Crore
30 January 2012
Bank Of Baroda
1 Crore
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 January 2012
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 January 2012
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 January 2012
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-25092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form AOC-4-25092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form DIR-11-25122019_signed
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Proof of dispatch-28052018
Notice of resignation filed with the company-28052018
Form DIR-11-28052018_signed
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
