Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ayush Bhatt
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumaar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Isha Singhal
Director
almost 15 years ago
almost 15 years ago
Mukesh Gupta
Director
almost 15 years ago
almost 15 years ago
Surjeet Singh Bedi
Director
about 21 years ago
about 21 years ago
Charges
25 May 2015
Punjab National Bank
3 Crore
09 October 2013
Punjab National Bank
2 Crore
25 May 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(4)-09092019
Declaration by first director-09092019
Acknowledgement received from company-09092019
Optional Attachment-(2)-09092019
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019
Form DIR-11-09092019_signed
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-24122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(2)-19122018
Directors report as per section 134(3)-19122018
