Company Information
CIN
Status
Date of Incorporation
13 January 2006
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
Hemant Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Kumar Sharma
Director
about 18 years ago
about 18 years ago
Dilip Kumar Karn
Director
about 18 years ago
about 18 years ago
Charges
23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0
23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0
23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0
Documents
Form DPT-3-01022021-signed
Form AOC-4-21102020_signed
Approval letter of extension of financial year or AGM-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Approval letter for extension of AGM;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Auditor?s certificate-22092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-09082020-signed
Altered articles of association-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Altered articles of association-27072020
Form DPT-3-08072020-signed
Auditor?s certificate-08072020
Form MGT-7-15102019_signed
