Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

. Vishal
. Vishal
Director/Designated Partner
about 2 years ago
Mange Ram
Mange Ram
Director/Designated Partner
over 6 years ago

Past Directors

Taranbir Singh
Taranbir Singh
Director
over 7 years ago
Surender Kumar Thakur
Surender Kumar Thakur
Additional Director
almost 11 years ago
Gagandeep Singh
Gagandeep Singh
Director
about 14 years ago
Ashish Singh
Ashish Singh
Director
over 15 years ago

Charges

1 Crore
23 August 2013
Central Bank Of India
1 Crore
23 August 2013
Central Bank Of India
0
23 August 2013
Central Bank Of India
0
23 August 2013
Central Bank Of India
0
23 August 2013
Central Bank Of India
0

Documents

Form INC-22-27122019_signed
Copy of board resolution authorizing giving of notice-27122019
Optional Attachment-(1)-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form ADT-1-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018