Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Varun Tandon
Director/Designated Partner
about 4 years ago
about 4 years ago
Subhash Batra
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vijay Prakash
Additional Director
almost 5 years ago
almost 5 years ago
Amit Shankdher
Director
about 15 years ago
about 15 years ago
Indra Dev Narayan
Director
about 15 years ago
about 15 years ago
Sunil Kohli
Director
over 18 years ago
over 18 years ago
Charges
12 September 2007
Syndicate Bank
1 Crore
12 September 2007
Syndicate Bank
0
12 September 2007
Syndicate Bank
0
12 September 2007
Syndicate Bank
0
Documents
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copy of resolution passed by the company-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-3-13092018-signed
Resignation letter-10092018
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Letter of appointment;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form_DIR-12__Regularization_of_Subhash_Batra_CSANSHUL88_20160428153547.pdf-28042016
Form DIR-11-100316.OCT
Evidence of cessation-090316.PDF
