Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akhilesh Chandra Pal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Akhilesh Mani
Director
over 9 years ago
over 9 years ago
Arvind Kumar Sharma
Director
over 13 years ago
over 13 years ago
Jitin Bhatia
Director
over 17 years ago
over 17 years ago
Amrish Kumar Tyagi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harit Aggarwal
Additional Director
over 17 years ago
over 17 years ago
Navneet Singh
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2007
State Bank Of India
2 Crore
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
Documents
Form DIR-12-31072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Altered memorandum of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Optional Attachment-(1)-29062018
Form 23AC-12032018_signed
Form 20B-12032018_signed
Form 66-09032018_signed
Form MGT-7-08032018_signed
Form 66-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Annual return as per schedule V of the Companies Act,1956-06032018
List of share holders, debenture holders;-01032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032018
Form 20B-28022018_signed
Form AOC-4-28022018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Letter of appointment;-27052016
Form DIR-12-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Form 32-010313.OCT
Optional Attachment 1-010313.PDF
Optional Attachment 2-010313.PDF
