Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Harender Shahi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijender Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gaurav Chand
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indu Shahi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Jayalakshmi Subramanian
Director
over 18 years ago
over 18 years ago
Charges
23 January 2013
Union Bank Of India
25 Lak
23 January 2013
Union Bank Of India
0
23 January 2013
Union Bank Of India
0
23 January 2013
Union Bank Of India
0
Documents
Form DPT-3-30072020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(3)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
