Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000
Directors
Balraj Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Satish Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Naresh Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Sube Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nirmal Arora
Director
about 12 years ago
about 12 years ago
Rameet Sachdeva
Director
over 15 years ago
over 15 years ago
Charges
20 September 2011
Union Bank Of India
1 Crore
20 September 2011
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
Documents
Form ADT-1-13082019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form AOC-4-08012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form DIR-12-23042018_signed
Form DIR-12-13042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form INC-22-110415.OCT
Form ADT-1-190315.OCT
Form MGT-14-160315.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Copy of resolution-090315.PDF
Form 32-230114.OCT
Evidence of cessation-230114.PDF
Optional Attachment 1-230114.PDF
Memorandum of satisfaction of Charge-130114.PDF
