Company Information
CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Virender Singh Nain
Director/Designated Partner
about 2 years ago
about 2 years ago
Poonam Dureja
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Naresh Kumar Jariwala
Director
almost 10 years ago
almost 10 years ago
Gian Singh
Director
over 18 years ago
over 18 years ago
Bahadur Singh Almiya
Director
about 21 years ago
about 21 years ago
Mahender Singh
Director
about 21 years ago
about 21 years ago
Sant Parsad Dureja
Director
about 21 years ago
about 21 years ago
Charges
06 December 2004
Kotak Mahindra Bank Ltd.
45 Lak
06 December 2004
Kotak Mahindra Bank Ltd.
0
06 December 2004
Kotak Mahindra Bank Ltd.
0
06 December 2004
Kotak Mahindra Bank Ltd.
0
Documents
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form DIR-11-030116.OCT
Form DIR-12-231215.OCT
Evidence of cessation-211215.PDF
Optional Attachment 1-211215.PDF
Optional Attachment 2-211215.PDF
Optional Attachment 3-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Form AOC-4-181215.OCT
