Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suraj Pal
Suraj Pal
Director/Designated Partner
over 2 years ago
Surpal Singh Deora
Surpal Singh Deora
Wholetime Director
about 8 years ago
Mamta Shekhawat
Mamta Shekhawat
Director/Designated Partner
over 11 years ago

Past Directors

Vineet Chauhan
Vineet Chauhan
Director
about 19 years ago

Charges

30 Lak
20 October 2014
Axis Bank Limited
30 Lak
20 October 2014
Axis Bank Limited
0
20 October 2014
Axis Bank Limited
0
20 October 2014
Axis Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-03022021-signed
Form DIR-11-28102020_signed
Form DIR-12-28102020_signed
Proof of dispatch-27102020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Acknowledgement received from company-27102020
Notice of resignation filed with the company-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Auditor?s certificate-24092020
Auditor?s certificate-23092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019