Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
187,500
Authorised Capital
10,000,000
Directors
Sunil Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Gopal Dubey
Director
about 11 years ago
about 11 years ago
Kabindra Kumar
Director
over 17 years ago
over 17 years ago
Shalini Sinha
Director
about 20 years ago
about 20 years ago
Charges
17 October 2014
Punjab National Bank
2 Crore
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Form DIR-12-29102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-04042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-28032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(4)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Form MGT-7-27112017_signed
