Company Information
CIN
Status
Date of Incorporation
14 March 2006
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
Sunil Dutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Giri
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ram Bhaj Dutt
Director
over 19 years ago
over 19 years ago
Charges
23 June 2006
Punjab National Bank
80 Lak
23 June 2006
Punjab National Bank
50 Lak
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(4)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of other Entity(s)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
