Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaibir Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vipin Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Puneet Jindal
Director
about 11 years ago
about 11 years ago
Past Directors
Suman Lata Kud
Director
about 7 years ago
about 7 years ago
Priyanka Kud
Director
about 10 years ago
about 10 years ago
Neha Lekhi
Director
about 11 years ago
about 11 years ago
Virendra Dubey Kumar
Additional Director
over 12 years ago
over 12 years ago
Nardev Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Charges
28 June 2012
Punjab & Sind Bank
9 Crore
28 June 2012
Punjab & Sind Bank
0
28 June 2012
Punjab & Sind Bank
0
Documents
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-17022018
Form ADT-1-17112016_signed
Optional Attachment-(1)-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Form ADT-3-07112016-signed
Resignation letter-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
