Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurveer Singh
Director
about 11 years ago
about 11 years ago
Pramod Kumar Singhal
Director
about 19 years ago
about 19 years ago
Charges
28 April 2014
Bank Of Baroda
9 Crore
28 April 2014
Bank Of Baroda
0
28 April 2014
Bank Of Baroda
0
28 April 2014
Bank Of Baroda
0
Documents
Form DPT-3-18082020-signed
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019
Optional Attachment-(2)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Notice of resignation;-24082019
Notice of resignation filed with the company-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Form DIR-11-24082019_signed
Proof of dispatch-24082019
Evidence of cessation;-24082019
Interest in other entities;-24082019
Acknowledgement received from company-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DPT-3-27062019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Letter of the charge holder stating that the amount has been satisfied-26042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
