Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Avadh Khemka
Avadh Khemka
Director/Designated Partner
over 2 years ago
Adarsh Gupta
Adarsh Gupta
Director/Designated Partner
over 2 years ago
Raj Singh Tokas
Raj Singh Tokas
Director/Designated Partner
over 14 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 14 years ago
Satish Kumar Dahiya
Satish Kumar Dahiya
Director
over 14 years ago

Charges

2 Crore
08 June 2012
Icici Bank Limited
42 Lak
23 November 2011
Dhanlaxmi Bank Limited
2 Crore
08 June 2012
Icici Bank Limited
0
23 November 2011
Dhanlaxmi Bank Limited
0
08 June 2012
Icici Bank Limited
0
23 November 2011
Dhanlaxmi Bank Limited
0
08 June 2012
Icici Bank Limited
0
23 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-05022021-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-02072019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration by first director-08062019
Notice of resignation;-08062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
-01062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112016