Company Information

CIN
Status
Date of Incorporation
23 April 2012
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

Yogender Singh
Yogender Singh
Director/Designated Partner
over 6 years ago
Sunny Jhangu
Sunny Jhangu
Director/Designated Partner
over 13 years ago

Past Directors

Amit Sangwan
Amit Sangwan
Additional Director
over 10 years ago
Yogender Hooda
Yogender Hooda
Director
over 13 years ago

Charges

0
09 May 2015
Bank Of Maharashtra
4 Crore
09 May 2015
Bank Of Maharashtra
0
09 May 2015
Bank Of Maharashtra
0
09 May 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-20012019
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed