Company Information
CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,100
Authorised Capital
250,000
Directors
Jyoti Pant
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Chandrakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandra
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Pankaj Kumar Jha
Director
about 19 years ago
about 19 years ago
Charges
12 December 2008
State Bank Of India
20 Lak
12 December 2008
State Bank Of India
0
12 December 2008
State Bank Of India
0
12 December 2008
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-03072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(2)-26122017
Notice of resignation;-26122017
Optional Attachment-(1)-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
