Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Kumar Tiwari
Dharmendra Kumar Tiwari
Director/Designated Partner
over 13 years ago
Pronab Kumar Mukherjee
Pronab Kumar Mukherjee
Director/Designated Partner
over 13 years ago

Past Directors

Abhash Kumar Singh
Abhash Kumar Singh
Director
over 13 years ago

Charges

12 Lak
28 September 2015
Canara Bank
10 Lak
10 November 2021
Canara Bank
2 Lak
10 November 2021
Canara Bank
0
28 September 2015
Canara Bank
0
10 November 2021
Canara Bank
0
28 September 2015
Canara Bank
0
10 November 2021
Canara Bank
0
28 September 2015
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form ADT-3-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Resignation letter-25112019
Copy of resolution passed by the company-25112019
Notice of resignation;-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Form DPT-3-30062019
Form DIR-11-04052019_signed
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Form AOC-4-14012019_signed