Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Gaur
Santosh Kumar Gaur
Director/Designated Partner
almost 8 years ago
Reena Verma
Reena Verma
Director
over 18 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director/Designated Partner
over 21 years ago

Past Directors

Ramesh Kashyap
Ramesh Kashyap
Additional Director
almost 13 years ago
Hiralal Ratanlal Sharma
Hiralal Ratanlal Sharma
Director
about 15 years ago

Charges

0
04 January 2010
Bank Of India
1 Crore
29 August 2007
Bank Of India
1 Crore
29 August 2007
Bank Of India
3 Crore
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0

Documents

Form DIR-11-24122019_signed
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Acknowledgement received from company-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(2)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(3)-19012018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Form AOC-4-26122016_signed