Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhuwan Girdhar
Bhuwan Girdhar
Director/Designated Partner
over 2 years ago
Shweta Girdhar
Shweta Girdhar
Director/Designated Partner
about 13 years ago

Past Directors

Jagdish Chander Girdhar
Jagdish Chander Girdhar
Director
about 13 years ago

Charges

22 Lak
09 October 2013
Canara Bank
7 Lak
29 December 2022
Canara Bank
15 Lak
29 December 2022
Canara Bank
0
09 October 2013
Canara Bank
0
29 December 2022
Canara Bank
0
09 October 2013
Canara Bank
0
29 December 2022
Canara Bank
0
09 October 2013
Canara Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-11102018_signed
Evidence of cessation;-10102018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed