Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Vishal Verdhan
Vishal Verdhan
Director/Designated Partner
over 2 years ago
Rajendera Singh
Rajendera Singh
Director
almost 5 years ago

Past Directors

Kusum Deshwal
Kusum Deshwal
Additional Director
about 11 years ago
Anjula Singh
Anjula Singh
Director
over 15 years ago

Charges

12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-24102016_signed
Optional Attachment-(1)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016