Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000
Directors
Siddhant Nagar
Director/Designated Partner
about 4 years ago
about 4 years ago
Fateh Singh Nagar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rajender Singh Nagar
Director
almost 14 years ago
almost 14 years ago
Amit Kumar
Director
about 19 years ago
about 19 years ago
Hitender Pratap Singh
Director
about 19 years ago
about 19 years ago
Charges
11 December 2008
Punjab & Sind Bank
50 Lak
11 December 2008
Punjab & Sind Bank
0
11 December 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-24112020-signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-26112019
Altered articles of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-16112019_signed
Form MGT-7-31102019_signed
Form DPT-3-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
