Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhupendra Chaturvedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Chaturvedi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
06 July 2007
Corporation Bank
2 Crore
06 July 2007
Corporation Bank
0
06 July 2007
Corporation Bank
0
06 July 2007
Corporation Bank
0
Documents
Form DPT-3-15022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form AOC-4-24012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-01-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 23-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-01-2020
Form MGT-7-23012020_signed
Form AOC-4-16122019_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
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Resignation letter-04102019
Form DPT-3-27072019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
