Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj .
Saroj .
Director/Designated Partner
over 5 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Vijay Kumar .
Vijay Kumar .
Director
almost 8 years ago
Sanjeet Grewal
Sanjeet Grewal
Director
about 10 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 10 years ago
Shashi Kala
Shashi Kala
Director
almost 19 years ago
Parvesh Kumar
Parvesh Kumar
Director
almost 19 years ago

Charges

0
01 September 2015
Andhra Bank
14 Crore
04 December 2014
Andhra Bank
14 Crore
01 September 2015
Andhra Bank
0
04 December 2014
Andhra Bank
0
01 September 2015
Andhra Bank
0
04 December 2014
Andhra Bank
0
01 September 2015
Andhra Bank
0
04 December 2014
Andhra Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Form e-CODS-26042018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(3)-07032018