Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,800
Authorised Capital
5,000,000

Directors

Manju Rani
Manju Rani
Director/Designated Partner
about 6 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
about 14 years ago

Past Directors

Jai Pal Singh
Jai Pal Singh
Director
almost 20 years ago

Charges

0
12 June 2006
Punjab National Bank
55 Lak
12 June 2006
Punjab National Bank
40 Lak
12 June 2006
Punjab National Bank
50 Lak
12 May 2023
Hdfc Bank Limited
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0
12 May 2023
Hdfc Bank Limited
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0
12 May 2023
Hdfc Bank Limited
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0
12 June 2006
Punjab National Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Declaration by first director-30112019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed