Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Prashanta
. Prashanta
Director/Designated Partner
over 2 years ago
Sundeep Srivastava
Sundeep Srivastava
Director/Designated Partner
over 6 years ago
Sunil Pathania
Sunil Pathania
Director/Designated Partner
over 10 years ago
Kulbir Maan
Kulbir Maan
Director/Designated Partner
over 10 years ago

Past Directors

Ravi Shekhar
Ravi Shekhar
Director
about 17 years ago
Madan Jha
Madan Jha
Director
over 18 years ago

Charges

50 Lak
14 May 2010
Punjab National Bank
50 Lak
14 May 2010
Punjab National Bank
0
14 May 2010
Punjab National Bank
0
14 May 2010
Punjab National Bank
0

Documents

Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Notice of resignation filed with the company-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(4)-08102020
Acknowledgement received from company-08102020
Proof of dispatch-08102020
Optional Attachment-(3)-08102020
Evidence of cessation;-08102020
Optional Attachment-(2)-08102020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(4)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Auditor?s certificate-30062019
Form DPT-3-25062019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019