Company Information
CIN
Status
Date of Incorporation
11 October 2011
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
Ashutosh Ashish Godara
Director/Designated Partner
about 2 years ago
about 2 years ago
Paritosh Godara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Prakash Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rupak Tyagi
Director
about 14 years ago
about 14 years ago
Dharam Veer Saini
Director
about 14 years ago
about 14 years ago
Charges
01 October 2015
Allahabad Bank
15 Lak
26 April 2023
Axis Bank Limited
20 Lak
09 November 2021
Axis Bank Limited
40 Lak
26 April 2023
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
01 October 2015
Allahabad Bank
0
26 April 2023
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
01 October 2015
Allahabad Bank
0
Documents
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Notice of resignation;-11012018
Optional Attachment-(3)-08012018
Optional Attachment-(1)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
