Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Nisha Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sunil Kumar
Director
over 15 years ago
over 15 years ago
Charges
08 September 2022
State Bank Of India
10 Lak
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form AOC-4-06022018_signed
