Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jitender Dua
Jitender Dua
Director/Designated Partner
over 5 years ago
Dev Raj Batra
Dev Raj Batra
Director/Designated Partner
over 14 years ago
Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
over 14 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 14 years ago

Charges

0
28 November 2011
Bank Of India
4 Crore
28 November 2011
Bank Of India
0
28 November 2011
Bank Of India
0

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Optional Attachment-(1)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-16042019_signed
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019