Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhushan Paswan
Bhushan Paswan
Director/Designated Partner
about 6 years ago
Arun Kumar
Arun Kumar
Director
over 6 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 8 years ago
Vikash Mani
Vikash Mani
Director
almost 16 years ago

Past Directors

Dharmendar Kumar
Dharmendar Kumar
Additional Director
over 7 years ago
Digdarshan Singh
Digdarshan Singh
Director
almost 8 years ago

Charges

1 Crore
19 July 2019
Icici Bank
1 Crore
19 July 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0

Documents

Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Interest in other entities;-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form ADT-1-09072019_signed
Notice of resignation;-09072019
Proof of dispatch-09072019
Optional Attachment-(1)-09072019
Notice of resignation filed with the company-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-11-09072019_signed
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018