Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Khunger
Vineet Khunger
Director/Designated Partner
almost 3 years ago
Rajnish Kumar Khunger
Rajnish Kumar Khunger
Director/Designated Partner
almost 11 years ago

Past Directors

Sumeet Kumar Saxena
Sumeet Kumar Saxena
Director
over 23 years ago
Puneet Khunger
Puneet Khunger
Director
over 23 years ago

Charges

50 Lak
28 December 2020
Yes Bank Limited
50 Lak
28 December 2020
Yes Bank Limited
0
28 December 2020
Yes Bank Limited
0
28 December 2020
Yes Bank Limited
0

Documents

Form DPT-3-25062020-signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28012017