Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
. Vishal
Director/Designated Partner
about 2 years ago
about 2 years ago
Khajan Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Kumar Malik
Director
about 14 years ago
about 14 years ago
Past Directors
Mahavir Singh
Director
about 12 years ago
about 12 years ago
Sangeeta .
Director
about 12 years ago
about 12 years ago
Charges
20 June 2012
Tata Capital Financial Services Limited
10 Lak
28 May 2012
Tata Capital Financial Services Limited
17 Lak
28 May 2012
Tata Capital Financial Services Limited
1 Crore
28 May 2012
Tata Capital Financial Services Limited
0
20 June 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0
20 June 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-25092020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form ADT-1-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of resolution passed by the company-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
