Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Gajinder Kumar Nagar
Gajinder Kumar Nagar
Director/Designated Partner
over 2 years ago
Tejas Nagar
Tejas Nagar
Director/Designated Partner
about 4 years ago

Past Directors

Narendra Singh Nagar
Narendra Singh Nagar
Additional Director
about 11 years ago
Rajinder Pershad
Rajinder Pershad
Director
over 22 years ago

Charges

0
23 May 2006
State Bank Of India
6 Crore
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-05022020
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Form ADT-1-14012020_signed
Form AOC-4-14012020_signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-3-07012020_signed
Form DIR-12-07012020_signed
Form ADT-1-03012020_signed
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Resignation letter-02012020
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-25122019
Form AOC-4-27112019_signed