Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bandana Kumari
Bandana Kumari
Director/Designated Partner
almost 14 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Biswa Mohan Kumar Srivastava
Biswa Mohan Kumar Srivastava
Director
almost 14 years ago

Charges

5 Lak
01 March 2019
Syndicate Bank
5 Lak
01 March 2019
Syndicate Bank
0
01 March 2019
Syndicate Bank
0
01 March 2019
Syndicate Bank
0
01 March 2019
Syndicate Bank
0
01 March 2019
Syndicate Bank
0
01 March 2019
Syndicate Bank
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-02092020-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-30062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed