Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nitin Pratap Singh
Nitin Pratap Singh
Director/Designated Partner
over 2 years ago
Alpana Singh
Alpana Singh
Director/Designated Partner
about 9 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 17 years ago

Past Directors

Rohin Garg
Rohin Garg
Director
over 21 years ago
Lokesh Kumar Garg
Lokesh Kumar Garg
Director
over 21 years ago

Charges

15 Crore
27 December 2020
Kotak Mahindra Bank Limited
15 Crore
27 December 2020
Others
0
27 December 2020
Others
0
27 December 2020
Others
0

Documents

Form DPT-3-02032021-signed
Form INC-22-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Form MGT-7-13082018_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Secretarial Audit Report-06082018
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Details of other Entity(s)-06082018
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-01072018
Evidence of cessation;-01072018
Form DIR-12-01072018_signed
Notice of resignation;-01072018
Form ADT-3-10112016-signed
Resignation letter-09112016
Form DIR-11-08112016_signed
Acknowledgement received from company-08112016