Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Directors
Jyoti Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
05 November 2018
Bank Of India
30 Lak
16 November 2016
Bank Of India
3 Lak
13 July 2013
Bank Of India
25 Lak
24 January 2012
Bank Of India
20 Lak
10 December 2011
Bank Of India
10 Lak
08 October 2010
Bank Of India
53 Lak
12 July 2006
Bank Of India
33 Lak
16 November 2016
Bank Of India
0
24 January 2012
Bank Of India
0
10 December 2011
Bank Of India
0
13 July 2013
Bank Of India
0
05 November 2018
Bank Of India
0
12 July 2006
Bank Of India
0
08 October 2010
Bank Of India
0
16 November 2016
Bank Of India
0
24 January 2012
Bank Of India
0
10 December 2011
Bank Of India
0
13 July 2013
Bank Of India
0
05 November 2018
Bank Of India
0
12 July 2006
Bank Of India
0
08 October 2010
Bank Of India
0
16 November 2016
Bank Of India
0
24 January 2012
Bank Of India
0
10 December 2011
Bank Of India
0
13 July 2013
Bank Of India
0
05 November 2018
Bank Of India
0
12 July 2006
Bank Of India
0
08 October 2010
Bank Of India
0
Documents
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Interest in other entities;-23092019
Form ADT-1-24052019_signed
Form INC-22-22052019_signed
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-24042019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
