Company Information
CIN
Status
Date of Incorporation
19 October 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
Om Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar Sharma
Director
about 20 years ago
about 20 years ago
Past Directors
Kundan Kumar Sahani
Director
almost 8 years ago
almost 8 years ago
Charges
29 January 2021
Hdfc Bank Limited
17 Lak
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-16092019_signed
Form ADT-3-16092019_signed
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Resignation letter-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(2)-16092019
Copy of written consent given by auditor-16092019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Evidence of cessation;-20042019
