Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 13 years ago
Devender Chhikara
Devender Chhikara
Director/Designated Partner
over 21 years ago
Rajesh Balyan
Rajesh Balyan
Director/Designated Partner
over 21 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
almost 13 years ago
Dharmender Rathee
Dharmender Rathee
Director
over 21 years ago

Charges

25 Lak
21 November 2015
Allahabad Bank
25 Lak
21 November 2015
Allahabad Bank
0
21 November 2015
Allahabad Bank
0
21 November 2015
Allahabad Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form AOC-4-22032019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016