Company Information

CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Pankaj Rathore
Pankaj Rathore
Director/Designated Partner
about 2 years ago
Girish Sareen
Girish Sareen
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 6 years ago

Past Directors

Viniti Sareen
Viniti Sareen
Director
about 9 years ago
Arun Kumar Sareen
Arun Kumar Sareen
Director
about 24 years ago

Charges

37 Lak
19 March 2021
Hdfc Bank Limited
37 Lak
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed