Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,306,000
Authorised Capital
2,500,000

Directors

Gaurav Choudhary
Gaurav Choudhary
Director/Designated Partner
over 2 years ago
Sarla Devi
Sarla Devi
Director/Designated Partner
almost 11 years ago
Santosh Devi
Santosh Devi
Director/Designated Partner
almost 11 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Whole Time Director
over 12 years ago

Charges

0
31 May 2005
Punjab National Bank
20 Lak
31 May 2005
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
31 May 2005
Punjab National Bank
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-25062019
Form DPT-3-20062019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-04112017_signed
Notice of resignation;-04112017
Optional Attachment-(1)-04112017
Evidence of cessation;-04112017
Proof of dispatch-26102017
Notice of resignation filed with the company-26102017
Form DIR-11-26102017_signed
Acknowledgement received from company-26102017
Form AOC-4-04082017_signed