Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaudhary Sandip Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Manoj Kumar Monga
Director
almost 15 years ago
almost 15 years ago
Charges
15 September 2016
Vijaya Bank
80 Lak
15 September 2016
Vijaya Bank
0
15 September 2016
Vijaya Bank
0
15 September 2016
Vijaya Bank
0
Documents
Form DPT-3-24082020-signed
Evidence of cessation;-23062020
Form DIR-11-23062020_signed
Form DIR-12-23062020_signed
Notice of resignation filed with the company-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Proof of dispatch-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Acknowledgement received from company-23062020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
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-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-12012019_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
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
