Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,194,440
Authorised Capital
1,200,000
Directors
Mahesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Parkash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldeep .
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinay Kumar
Director
about 14 years ago
about 14 years ago
Past Directors
Seema Chhikara
Director
almost 19 years ago
almost 19 years ago
Charges
02 December 2011
Syndicate Bank
6 Crore
21 November 2008
Syndicate Bank
15 Crore
02 December 2011
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
02 December 2011
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
02 December 2011
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
Documents
Form DIR-12-05012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form ADT-3-13092018-signed
Resignation letter-06092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
