Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonam Joshi
Sonam Joshi
Director/Designated Partner
over 7 years ago
Chandra Mohan
Chandra Mohan
Director/Designated Partner
over 15 years ago
Randhir Kumar Rawat
Randhir Kumar Rawat
Director
over 15 years ago

Charges

10 Lak
04 July 2020
Canara Bank
10 Lak
04 July 2020
Canara Bank
0
04 July 2020
Canara Bank
0
04 July 2020
Canara Bank
0
04 July 2020
Canara Bank
0
04 July 2020
Canara Bank
0

Documents

Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form ADT-1-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-07092018-signed
Resignation letter-31082018
Proof of dispatch-18062018
Notice of resignation filed with the company-18062018
Acknowledgement received from company-18062018
Form DIR-11-18062018_signed
Optional Attachment-(4)-15062018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Evidence of cessation;-15062018