Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Hemant Rao
Director/Designated Partner
about 7 years ago
about 7 years ago
Naresh Rao
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kuldeep Singh
Additional Director
about 10 years ago
about 10 years ago
Rupinder Kaur
Additional Director
about 10 years ago
about 10 years ago
Charges
30 March 2013
State Bank Of India
41 Lak
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21062019_signed
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-30062018
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Form DIR-12-08052018_signed
