Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Sabhajeet Mourya
Renu Sabhajeet Mourya
Director/Designated Partner
about 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
about 2 years ago
Brajesh Singh
Brajesh Singh
Director/Designated Partner
almost 3 years ago
Madhur Veena Brajesh Singh
Madhur Veena Brajesh Singh
Director/Designated Partner
about 7 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 9 years ago
Kurian Pandalayil Oommen
Kurian Pandalayil Oommen
Director
about 14 years ago

Charges

40 Lak
03 April 2017
Syndicate Bank
30 Lak
03 October 2022
Punjab National Bank
10 Lak
03 October 2022
Others
0
03 April 2017
Others
0
03 October 2022
Others
0
03 April 2017
Others
0
03 October 2022
Others
0
03 April 2017
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-20012019
Form DIR-12-20012019_signed
Optional Attachment-(1)-20012019
Optional Attachment-(2)-20012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018