Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Gaje Singh Kablana
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahtab Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Devender Singh Kodan
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
04 May 2009
Union Bank Of India
1 Crore
04 May 2009
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
Documents
Form ADT-1-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(1)-30072019
Form AOC-4-26082018_signed
Form MGT-7-26082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
Optional Attachment-(1)-19082018
List of share holders, debenture holders;-19082018
Form MGT-7-31072018_signed
Form AOC-4-30072018_signed
Form 20B-30072018_signed
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Annual return as per schedule V of the Companies Act,1956-23072018
Directors report as per section 134(3)-23072018
