Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,853,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Prem Vati
Prem Vati
Director/Designated Partner
over 8 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
over 15 years ago

Charges

65 Lak
18 November 2014
Punjab National Bank
20 Lak
16 November 2012
Punjab National Bank
45 Lak
16 November 2012
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
16 November 2012
Punjab National Bank
0
18 November 2014
Punjab National Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Proof of dispatch-06062017
Notice of resignation filed with the company-06062017
Acknowledgement received from company-06062017