Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Om Prakash
Om Prakash
Director/Designated Partner
over 10 years ago
Shri Kant
Shri Kant
Director/Designated Partner
about 12 years ago

Past Directors

Asar Ali
Asar Ali
Director
about 11 years ago
Anar Singh
Anar Singh
Director
about 11 years ago

Charges

0
13 September 2010
Idbi Bank Limited
3 Crore
13 September 2010
Idbi Bank Limited
0
13 September 2010
Idbi Bank Limited
0
13 September 2010
Idbi Bank Limited
0
13 September 2010
Idbi Bank Limited
0
13 September 2010
Idbi Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(4)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form AOC-4-31102020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DIR-12-21102020_signed
List of share holders, debenture holders;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Form MGT-7-19102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form 66-03102020_signed