Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
over 2 years ago
Ramanand Singh
Ramanand Singh
Director/Designated Partner
over 7 years ago
Supriya Gulati
Supriya Gulati
Director
about 10 years ago
Nitin Gulati
Nitin Gulati
Director
about 10 years ago
Pramod Kumar Singhal
Pramod Kumar Singhal
Director
about 19 years ago

Past Directors

Amit Verma
Amit Verma
Director
about 19 years ago
Abhay Singhal
Abhay Singhal
Director
about 19 years ago

Charges

1 Crore
24 October 2019
Hdb Financial Services Limited
1 Crore
24 October 2019
Others
0
24 October 2019
Others
0
24 October 2019
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-06112020-signed
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Directors report as per section 134(3)-17082019
Copy of written consent given by auditor-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Form AOC-4-17082019_signed
Form DPT-3-11072019
Form INC-22-02102018_signed
Form ADT-1-26092018_signed
-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-01092018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Resignation letter-28082018