Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Dharmender Sejwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jogender .
Director/Designated Partner
over 8 years ago
over 8 years ago
. Jaipal
Director
about 14 years ago
about 14 years ago
Charges
26 December 2012
Hdfc Bank Limited
6 Crore
26 December 2012
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Notice of resignation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
