Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,000
Authorised Capital
1,500,000
Directors
Ram Pal Kamboj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anuj Kamboj
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manoj Kumar
Director
over 13 years ago
over 13 years ago
Ashok Kumar
Director
over 13 years ago
over 13 years ago
Charges
14 September 2016
Punjab National Bank
2 Crore
14 September 2016
Others
0
14 September 2016
Others
0
14 September 2016
Others
0
Documents
Form DPT-3-20082020-signed
Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DPT-3-28062019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Form DIR-12-23052019_signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
