Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dinesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Neeraj Kumar
Director
over 20 years ago
over 20 years ago
Charges
14 February 2020
The Kangra Central Co-op Bank Limited
1 Crore
14 February 2020
Others
0
14 February 2020
Others
0
Documents
Form MGT-14-09092020_signed
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form CHG-1-15072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form ADT-1-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
