Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
7,500,000

Directors

Rajesh Chhabra
Rajesh Chhabra
Director/Designated Partner
over 2 years ago
Luv Anand
Luv Anand
Director/Designated Partner
over 2 years ago

Past Directors

Manpreet Singh
Manpreet Singh
Director
over 2 years ago
Rohit Yadav
Rohit Yadav
Director
over 7 years ago
Jaidev Yadav
Jaidev Yadav
Director
over 7 years ago
Krishan Kumar
Krishan Kumar
Director
over 13 years ago
Ajay Sharma
Ajay Sharma
Director
about 14 years ago

Charges

1 Crore
14 November 2012
Oriental Bank Of Commerce
1 Crore
14 November 2012
Others
0
14 November 2012
Others
0
14 November 2012
Others
0
14 November 2012
Others
0

Documents

Form DPT-3-26082020-signed
Notice of resignation;-11082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form DIR-12-12122019_signed
Form DIR-11-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Proof of dispatch-09122019
Acknowledgement received from company-09122019
Notice of resignation filed with the company-09122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed