Company Information
CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Jyoti
Additional Director
over 12 years ago
over 12 years ago
Pramod Panday
Director/Designated Partner
over 19 years ago
over 19 years ago
Dinesh Pandey
Director
over 19 years ago
over 19 years ago
Past Directors
Shashi Kant Sharma
Director
about 8 years ago
about 8 years ago
Charges
30 March 2010
Indian Overseas Bank
2 Thousand
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
Documents
Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form SH-7-12062020-signed
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
