Company Information
CIN
Status
Date of Incorporation
03 February 2012
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
Hari Bhushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Dora
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devender Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shivendu Goyal
Director
over 13 years ago
over 13 years ago
Tarun Kumar Mittal
Director
over 13 years ago
over 13 years ago
Vikram Singh
Director
almost 14 years ago
almost 14 years ago
Kusum Naithani
Director
almost 14 years ago
almost 14 years ago
Krishan Avtar
Director
almost 14 years ago
almost 14 years ago
Kamal Kant Garg
Director
almost 14 years ago
almost 14 years ago
Charges
05 June 2015
Bank Of Baroda
3 Crore
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
05 June 2015
Bank Of Baroda
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Interest in other entities;-29102019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-20122016_signed
