Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devender Kumar
Devender Kumar
Director/Designated Partner
about 11 years ago
Devander Saroha
Devander Saroha
Director/Designated Partner
about 11 years ago

Past Directors

Virender Saroha
Virender Saroha
Additional Director
about 11 years ago
Rashmi Gupta
Rashmi Gupta
Director
almost 18 years ago
Brijendre Kumar Gupta
Brijendre Kumar Gupta
Director
over 25 years ago

Charges

8 Lak
12 September 2001
Indian Overseas Bank
8 Lak
12 September 2001
Indian Overseas Bank
0
12 September 2001
Indian Overseas Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
MoA - Memorandum of Association-190215.PDF