Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Virender Pandey
Virender Pandey
Director/Designated Partner
over 2 years ago
Rajinder Chauhan
Rajinder Chauhan
Director/Designated Partner
almost 15 years ago
Tribhuvan Nath Maurya
Tribhuvan Nath Maurya
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Verman
Sanjay Verman
Director
almost 15 years ago

Charges

24 Lak
25 July 2012
Vijaya Bank
24 Lak
25 July 2012
Vijaya Bank
0
25 July 2012
Vijaya Bank
0
25 July 2012
Vijaya Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016