Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ashoke Kumar
Ashoke Kumar
Director/Designated Partner
almost 3 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 6 years ago
Anuradha Durganand Singh
Anuradha Durganand Singh
Individual Promoter
almost 7 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
about 25 years ago

Past Directors

Amar Kumar Singh
Amar Kumar Singh
Director
about 12 years ago
Pritti Singh
Pritti Singh
Director
about 25 years ago

Charges

7 Lak
25 September 2009
Punjab National Bank
7 Lak
25 September 2009
Punjab National Bank
0
25 September 2009
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Acknowledgement received from company-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-11-15052019_signed
Notice of resignation filed with the company-15052019
Form DIR-12-15052019_signed
Proof of dispatch-15052019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Form DIR-11-28042019_signed
Proof of dispatch-28042019
Notice of resignation filed with the company-28042019
Acknowledgement received from company-28042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed