Company Information
CIN
Status
Date of Incorporation
06 February 2007
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
Shally Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Anita Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Atul Kant Verma
Director
about 15 years ago
about 15 years ago
Krishna Kanta Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashish Bansal
Director
almost 19 years ago
almost 19 years ago
Charges
03 May 2011
Central Bank Of India Limited
40 Lak
03 May 2011
Central Bank Of India Limited
0
03 May 2011
Central Bank Of India Limited
0
03 May 2011
Central Bank Of India Limited
0
Documents
Form DPT-3-10032021-signed
Auditor?s certificate-30092020
Form DPT-3-21082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-150615.OCT
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
