Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vijay Pal Yadav
Vijay Pal Yadav
Director/Designated Partner
almost 13 years ago
Chhatar Singh Baid
Chhatar Singh Baid
Director/Designated Partner
over 15 years ago
Mahendra Kumar Singhi
Mahendra Kumar Singhi
Director/Designated Partner
over 15 years ago

Past Directors

Sanjeev Nagpal
Sanjeev Nagpal
Director
over 15 years ago

Charges

0
18 December 2010
Vijaya Bank
57 Lak
22 July 2010
Vijaya Bank
38 Lak
22 July 2010
Vijaya Bank
0
18 December 2010
Vijaya Bank
0
22 July 2010
Vijaya Bank
0
18 December 2010
Vijaya Bank
0

Documents

Form DPT-3-28062019
Form MGT-7-16062019_signed
Form AOC-4-16062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-09032017_signed
Letter of the charge holder stating that the amount has been satisfied-09032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016