Company Information

CIN
Status
Date of Incorporation
07 August 2012
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

Vagish Kumar
Vagish Kumar
Director/Designated Partner
over 2 years ago
Ajay Lohia
Ajay Lohia
Director/Designated Partner
over 2 years ago
Saroj Lohia
Saroj Lohia
Director
over 13 years ago

Past Directors

Shah Khalid Rahman
Shah Khalid Rahman
Director
about 6 years ago
Prashant Chaturvedi
Prashant Chaturvedi
Director
about 10 years ago

Charges

15 Lak
25 August 2022
Hdfc Bank Limited
15 Lak
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-26122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-15062019
Form DIR-12-29092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed