Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 2 years ago
Indu Bala
Indu Bala
Director/Designated Partner
over 2 years ago
Dharnidhar Shukla
Dharnidhar Shukla
Director/Designated Partner
over 9 years ago

Past Directors

Bharat Rekhi
Bharat Rekhi
Additional Director
over 10 years ago
Vivek Sharma
Vivek Sharma
Director
about 11 years ago

Charges

1 Crore
26 June 2015
Axis Bank Ltd.
1 Crore
26 June 2015
Axis Bank Ltd.
0
26 June 2015
Axis Bank Ltd.
0
26 June 2015
Axis Bank Ltd.
0

Documents

Acknowledgement received from company-11022020
Form DIR-11-11022020_signed
Notice of resignation filed with the company-11022020
Proof of dispatch-11022020
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form ADT-1-31012018_signed
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Form ADT-3-20012018-signed
Resignation letter-05012018
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Notice of resignation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Acknowledgement received from company-05122016
Notice of resignation filed with the company-05122016
Proof of dispatch-05122016