Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Yogender Deshwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Bihari Dubey
Director/Designated Partner
over 15 years ago
over 15 years ago
Mamraj Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Manoj Deshwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
21 May 2012
Punjab National Bank
8 Lak
21 May 2012
Punjab National Bank
0
21 May 2012
Punjab National Bank
0
Documents
Form INC-28-11122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form ADT-1-18022019_signed
Optional Attachment-(2)-16022019
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-14022019
Form INC-22-14092018_signed
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
