Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Matela
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Manav Vigg
Director
over 15 years ago
over 15 years ago
Charges
27 July 2011
Union Bank Of India
1 Crore
27 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_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
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form DIR-11-19022019_signed
Form DIR-12-19022019_signed
Acknowledgement received from company-18022019
Notice of resignation filed with the company-18022019
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Proof of dispatch-18022019
Evidence of cessation;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
