Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satish Sarawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Rana
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
12 November 2011
Punjab & Sind Bank
1 Crore
12 November 2011
Punjab & Sind Bank
0
12 November 2011
Punjab & Sind Bank
0
12 November 2011
Punjab & Sind Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-18112020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form e-CODS-04052018_signed
Optional Attachment-(1)-30042018
