Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bala Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Karan Sharma
Director
about 16 years ago
about 16 years ago
Charges
14 January 2019
Syndicate Bank
24 Lak
14 January 2019
Syndicate Bank
0
14 January 2019
Syndicate Bank
0
14 January 2019
Syndicate Bank
0
Documents
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-08012020_signed
Form DPT-3-27072019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-11032019
Approval letter for extension of AGM;-10122018
Company CSR policy as per section 135(4)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form PAS-3-14112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112018
Copy of Board or Shareholders? resolution-14112018
Form SH-7-05112018-signed
Altered memorandum of assciation;-02112018
Copy of the resolution for alteration of capital;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Approval letter for extension of AGM;-18122017
Form MGT-7-18122017_signed
