Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,920,000
Authorised Capital
10,000,000
Directors
Madhu Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Aakash Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Aakansha Arora
Director
about 11 years ago
about 11 years ago
Brij Mohan Arora
Director
over 19 years ago
over 19 years ago
Asirvatham Devasahayam
Director
over 19 years ago
over 19 years ago
Charges
14 October 2016
State Bank Of India
1 Crore
01 August 2008
State Bank Of Patiala
3 Lak
19 August 2006
Oriental Bank Of Commerce
1 Crore
14 October 2016
State Bank Of India
0
01 August 2008
State Bank Of Patiala
0
19 August 2006
Oriental Bank Of Commerce
0
14 October 2016
State Bank Of India
0
01 August 2008
State Bank Of Patiala
0
19 August 2006
Oriental Bank Of Commerce
0
14 October 2016
State Bank Of India
0
01 August 2008
State Bank Of Patiala
0
19 August 2006
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Form MGT-14-05062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Optional Attachment-(5)-28052020
Optional Attachment-(4)-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(2)-26052020
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-29032019_signed
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of the intimation sent by company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
