Company Information
CIN
Status
Date of Incorporation
28 November 2006
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
Bijender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitender Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 March 2017
Citizen Co-operative Bank Ltd
5 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
Form MGT-14-09082017_signed
