Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,310,000
Authorised Capital
19,900,000

Directors

Bikram Singh
Bikram Singh
Director/Designated Partner
almost 3 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 21 years ago
Sunita Devi Yadav
Sunita Devi Yadav
Director/Designated Partner
about 25 years ago

Past Directors

Jai Parkash
Jai Parkash
Director
over 19 years ago

Charges

17 Lak
01 March 2019
Axis Bank Limited
17 Lak
01 March 2019
Others
0
01 March 2019
Others
0

Documents

Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-07012020
Copy of resolution passed by the company-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(2)-07012020
Copy of the intimation sent by company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-09042019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-10122017_signed