Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sonu .
Sonu .
Director/Designated Partner
almost 7 years ago
Birender Kumar
Birender Kumar
Director/Designated Partner
almost 16 years ago

Past Directors

Firender Kumar
Firender Kumar
Director
almost 16 years ago

Charges

0
11 January 2018
Andhra Bank
49 Lak
11 January 2018
Others
0
11 January 2018
Others
0
11 January 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-10092019
Declaration by first director-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
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
List of share holders, debenture holders;-25122018
Form AOC-4-20112018-signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018