Company Information
CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
5,000,000
Directors
Praveen Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Tiwari
Director
over 2 years ago
over 2 years ago
Sanjay Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Nirmala Bhardwaj
Director
about 8 years ago
about 8 years ago
Yogesh Bhardwaj
Director
about 19 years ago
about 19 years ago
Charges
23 March 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0
23 March 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0
Documents
Form DPT-3-25082020-signed
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017
Copy of board resolution authorizing giving of notice-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form DIR-12-18112017_signed
Letter of appointment;-18112017
Form ADT-3-24042017-signed
