Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,195,000
Authorised Capital
65,000,000
Directors
Aashish Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Tayal
Director/Designated Partner
about 5 years ago
about 5 years ago
Vaibhav Tayal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ram Parkash Dahiya
Director
about 13 years ago
about 13 years ago
Sarad Kumar Dahiya
Director
about 13 years ago
about 13 years ago
Charges
14 February 2015
Bank Of Baroda
1 Crore
14 February 2015
Bank Of Baroda
0
14 February 2015
Bank Of Baroda
0
Documents
Form DIR-12-03042021_signed
Form DPT-3-03032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-30122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-30062019
