Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Pandey
Vinod Pandey
Director
over 10 years ago
Devendra Singh Panwar
Devendra Singh Panwar
Director
over 12 years ago
Vikram Singh Panwar
Vikram Singh Panwar
Director
over 13 years ago
Surendra Singh Panwar
Surendra Singh Panwar
Director
over 13 years ago

Charges

0
04 October 2017
Punjab National Bank
72 Lak

Documents

Form DPT-3-22092020-signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-09012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(1)-28122017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Instrument(s) of creation or modification of charge;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-04102017_signed