Company Information
CIN
Status
Date of Incorporation
29 June 2004
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
Girish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Chawla
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ved Parkash
Director
over 21 years ago
over 21 years ago
Charges
26 September 2018
Idfc First Bank Limited
38 Lak
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-29102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered articles of association-25062020
Altered memorandum of association-25062020
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Form ADT-3-14022020_signed
Resignation letter-13022020
Form ADT-1-27012020_signed
Optional Attachment-(1)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
