Company Information

CIN
Status
Date of Incorporation
05 May 2010
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

Indu .
Indu .
Director/Designated Partner
about 11 years ago
Ajit Singh Malik
Ajit Singh Malik
Director
over 15 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Tarun Kumar Luthra
Tarun Kumar Luthra
Additional Director
almost 12 years ago

Charges

40 Lak
18 January 2017
Central Bank Of India
25 Lak
26 February 2013
Central Bank Of India
15 Lak
18 January 2017
Others
0
26 February 2013
Central Bank Of India
0
18 January 2017
Others
0
26 February 2013
Central Bank Of India
0
18 January 2017
Others
0
26 February 2013
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of the intimation sent by company-27022018
Copy of written consent given by auditor-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of resolution passed by the company-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Form CHG-1-21022017_signed
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Optional Attachment-(1)-28012017
Form MGT-7-28012017