Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,000
Authorised Capital
2,000,000

Directors

Puneet Singal
Puneet Singal
Director/Designated Partner
about 3 years ago
Sangeeta Rani
Sangeeta Rani
Director/Designated Partner
over 15 years ago

Past Directors

Sachender Kumar Yadav
Sachender Kumar Yadav
Director
about 20 years ago

Charges

19 Crore
30 September 2015
Tamilnad Mercantile Bank Limited
19 Crore
24 November 2022
Others
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
24 November 2022
Others
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
24 November 2022
Others
0
30 September 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018