Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jagdish Chander Vashist
Jagdish Chander Vashist
Director/Designated Partner
about 2 years ago
Mandeep Vashist
Mandeep Vashist
Director/Designated Partner
almost 3 years ago

Past Directors

Naveen Kaushik
Naveen Kaushik
Director
almost 21 years ago
Bijender Lakhwan Kumar
Bijender Lakhwan Kumar
Director
almost 21 years ago

Charges

50 Lak
01 September 2018
Oriental Bank Of Commerce
50 Lak
06 October 2023
Others
0
01 September 2018
Others
0
06 October 2023
Others
0
01 September 2018
Others
0
06 October 2023
Others
0
01 September 2018
Others
0

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-13052019_signed
Resignation letter-12052019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
-18032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-29092018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018