Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,655,000
Authorised Capital
5,000,000
Directors
Vidur Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuber Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandar Vir Singh Juneja
Director
over 18 years ago
over 18 years ago
Ganesh Kumar Mani
Director
over 18 years ago
over 18 years ago
Past Directors
Sumedha Sahni
Director
about 16 years ago
about 16 years ago
Charges
01 November 2008
Punjab National Bank
1 Crore
10 April 2010
Punjab National Bank
1 Crore
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0
Documents
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Secretarial Audit Report-30122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
