Company Information

CIN
Status
Date of Incorporation
19 January 2005
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

Naveen Tanwar Kumar
Naveen Tanwar Kumar
Director/Designated Partner
over 2 years ago
Anju Tanwar
Anju Tanwar
Director/Designated Partner
almost 7 years ago

Past Directors

Tejram .
Tejram .
Director
almost 21 years ago

Charges

1 Crore
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
40 Lak
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
25 Lak
12 January 2006
Allahabad Bank
18 Lak
27 December 2019
Axis Bank Limited
75 Lak
27 December 2019
Axis Bank Limited
0
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
0
12 January 2006
Allahabad Bank
0
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
0
27 December 2019
Axis Bank Limited
0
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
0
12 January 2006
Allahabad Bank
0
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Declaration by first director-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form 23AC-06032018_signed
Copy of the intimation received from the company - 2021.-01032018