Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Birjendra Pratap Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Namit Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aloke Bhatnagar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Brij Raj Swarup Bhatnagar
Director
about 21 years ago
about 21 years ago
Past Directors
Krishana Sharma Gautam
Director
almost 18 years ago
almost 18 years ago
Charges
28 June 2007
Corporation Bank
3 Lak
28 June 2007
Corporation Bank
0
28 June 2007
Corporation Bank
0
28 June 2007
Corporation Bank
0
Documents
Form DPT-3-26022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form ADT-1-03012017_signed
Form AOC-4-03012017_signed
Form ADT-3-28122016-signed
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Resignation letter-27122016
Form MGT-7-03122016_signed
