Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
11,100,000
Directors
Ranjan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjan Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Randhir Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
25 April 2014
Dena Bank
86 Lak
09 July 2013
Dena Bank
1 Crore
09 July 2013
Dena Bank
0
25 April 2014
Dena Bank
0
09 July 2013
Dena Bank
0
25 April 2014
Dena Bank
0
09 July 2013
Dena Bank
0
25 April 2014
Dena Bank
0
Documents
Form ADT-1-12062019_signed
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-11062019
Form ADT-1-10062019_signed
Directors report as per section 134(3)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Evidence of cessation;-24122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Form SH-7-11122018-signed
Optional Attachment-(1)-07122018
Copy of the resolution for alteration of capital;-07122018
Altered memorandum of assciation;-07122018
Form ADT-3-09112018-signed
Resignation letter-31102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Directors report as per section 134(3)-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-15032018_signed
