Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Vig
Rajesh Vig
Director/Designated Partner
over 2 years ago
Umesh Bansal
Umesh Bansal
Director/Designated Partner
almost 5 years ago

Past Directors

Kickey Sandhu
Kickey Sandhu
Director
about 15 years ago
Mandeep Singh Sandhu
Mandeep Singh Sandhu
Director
about 15 years ago
Nirmal Jeet Kaur
Nirmal Jeet Kaur
Director
about 15 years ago

Charges

0
13 May 2013
Punjab National Bank
50 Lak
13 May 2013
Punjab National Bank
0
13 May 2013
Punjab National Bank
0
13 May 2013
Punjab National Bank
0

Documents

Form DPT-3-24112020-signed
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Form DPT-3-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-08052019_signed
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Copy of resolution passed by the company-03052019