Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
460,000
Authorised Capital
10,000,000

Directors

Ramprit Roy
Ramprit Roy
Director/Designated Partner
about 7 years ago
Dileep Bhardwaj .
Dileep Bhardwaj .
Director/Designated Partner
over 15 years ago
Govind Sharda
Govind Sharda
Director
over 15 years ago

Past Directors

Ramesh Yadav
Ramesh Yadav
Additional Director
almost 12 years ago
Jagadish Patel
Jagadish Patel
Additional Director
over 12 years ago
Munish Tyagi
Munish Tyagi
Additional Director
over 18 years ago

Charges

0
05 December 2011
United Bank Of India
15 Lak
05 December 2011
United Bank Of India
0
05 December 2011
United Bank Of India
0
05 December 2011
United Bank Of India
0

Documents

Form DPT-3-03072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed