Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,238,300
Authorised Capital
2,500,000

Directors

Sudhir Gandotra
Sudhir Gandotra
Director/Designated Partner
almost 3 years ago
Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
about 3 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 12 years ago
Vikas Singh
Vikas Singh
Director/Designated Partner
about 12 years ago

Past Directors

Davender Nath Rai
Davender Nath Rai
Director
over 12 years ago

Charges

32 Lak
08 June 2015
Canara Bank
4 Lak
02 June 2014
Canara Bank
10 Lak
26 April 2014
Canara Bank
10 Lak
26 April 2014
Canara Bank
7 Lak
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Resignation letter-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-01062019_signed
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form DIR-12-30012019_signed
Acknowledgement received from company-04042018
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Form DIR-12-04042018_signed
Notice of resignation filed with the company-04042018
Notice of resignation;-04042018
Proof of dispatch-04042018
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016