Company Information

CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Anil Narendra
Anil Narendra
Director/Designated Partner
over 2 years ago
Vimal Narendra
Vimal Narendra
Director/Designated Partner
about 19 years ago

Past Directors

Shyam Sunder
Shyam Sunder
Director
about 9 years ago

Charges

21 Crore
14 September 2012
Indian Overseas Bank
20 Crore
04 January 2021
Indian Overseas Bank
1 Crore
04 January 2021
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0
04 January 2021
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0
04 January 2021
Indian Overseas Bank
0
14 September 2012
Indian Overseas Bank
0

Documents

Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DPT-3-17112020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form DIR-12-15112016_signed
Optional Attachment-(1)-15112016