Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sunila Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyavrat Pachisia
Director
almost 19 years ago
almost 19 years ago
Sudhanshu Pachisia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohinder Singh Yadav
Additional Director
over 10 years ago
over 10 years ago
Stanley Gomez
Director
almost 19 years ago
almost 19 years ago
Vaibhav Verma
Director
almost 19 years ago
almost 19 years ago
Charges
06 August 2008
Indian Overseas Bank
60 Lak
27 March 2010
Indian Overseas Bank
30 Lak
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0
27 March 2010
Indian Overseas Bank
0
06 August 2008
Indian Overseas Bank
0
Documents
Form DPT-3-11122020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020
Form MSME FORM I-16062020_signed
Auditor?s certificate-16062020
Evidence of cessation;-05012020
Form DIR-12-05012020_signed
Notice of resignation;-05012020
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form INC-22-10102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy of written consent given by auditor-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Form DPT-3-05072019-signed
Form MSME FORM I-27052019_signed
Auditor?s certificate-24052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
