Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Narain
Chandra Narain
Director/Designated Partner
almost 5 years ago
Deepak Mishra
Deepak Mishra
Director/Designated Partner
over 13 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 13 years ago

Charges

30 Lak
01 October 2015
Hdfc Bank Limited
30 Lak
01 October 2015
Hdfc Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
01 October 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-26042018-signed
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018
Evidence of cessation;-10042018
Notice of resignation;-10042018