Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Annoo Athya
Annoo Athya
Director/Designated Partner
over 2 years ago
Jagadish Prasad Sharma
Jagadish Prasad Sharma
Director/Designated Partner
about 9 years ago
Rukmani Devi
Rukmani Devi
Director/Designated Partner
about 9 years ago
Punam Kumari
Punam Kumari
Director
almost 16 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 16 years ago

Charges

0
28 January 2011
Icici Bank Limited
8 Crore
28 January 2011
Icici Bank Limited
0
28 January 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Directors report as per section 134(3)-05042017
Optional Attachment-(1)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form DIR-12-20032017_signed
Notice of resignation;-13122016
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Proof of dispatch-17052016
Optional Attachment-(2)-17052016
Acknowledgement received from company-17052016
Notice of resignation;-17052016
Notice of resignation filed with the company-17052016
Letter of appointment;-17052016
Interest in other entities;-17052016
Form DIR-11-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-17052016_signed
Optional Attachment-(1)-17052016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form 23B for period 010412 to 310313-040413.OCT