Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Dharmendra Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Pankaj Kumar Jha
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vimla Devi
Director
about 12 years ago
about 12 years ago
Charges
19 May 2016
Punjab National Bank
30 Lak
19 May 2016
Others
0
19 May 2016
Others
0
19 May 2016
Others
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
CERTIFICATE OF REGISTRATION OF CHARGE-20160718
