Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gopal Joshi
Gopal Joshi
Director/Designated Partner
over 2 years ago
. Bitto
. Bitto
Director/Designated Partner
about 4 years ago

Past Directors

Lata Joshi
Lata Joshi
Director
almost 8 years ago

Charges

0
27 March 2015
Vijaya Bank
7 Lak
27 March 2015
Vijaya Bank
0
27 March 2015
Vijaya Bank
0
27 March 2015
Vijaya Bank
0

Documents

Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Evidence of cessation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Interest in other entities;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Interest in other entities;-21092017