Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ramtej Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Sabherwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Viresh Prinja
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ranbir Singh
Director
about 19 years ago
about 19 years ago
Charges
08 May 2007
Vijaya Bank
4 Crore
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
08 May 2007
Vijaya Bank
0
Documents
Form DPT-3-30122020-signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(1)-13082020
Form MGT-7-12082020_signed
Form DIR-12-11082020_signed
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
