Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pramod Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Tiwari Sunilkumar Nageshwar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anupriya Upadhyay
Director
about 15 years ago
about 15 years ago
Charges
21 June 2013
Bank Of India
1 Crore
21 June 2013
Bank Of India
0
21 June 2013
Bank Of India
0
21 June 2013
Bank Of India
0
Documents
Form AOC-4-03012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Evidence of cessation;-15122016
Optional Attachment-(1)-15122016
Notice of resignation;-15122016
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
