Company Information
CIN
Status
Date of Incorporation
24 April 2007
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
Lokeshwar Prasad Mathur
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamalendu Bali
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Gyanendra Pawahanee
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-01072020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form AOC-4-24062020_signed
Directors report as per section 134(3)-23062020
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form ADT-3-03012020_signed
Resignation letter-02012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-08042019 marked as defective by Registrar on 16-07-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019 marked as defective by Registrar on 16-07-2019
Directors report as per section 134(3)-08042019 marked as defective by Registrar on 16-07-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019 marked as defective by Registrar on 16-07-2019
