Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hukam Chand Deshwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Deswal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
30 January 2015
Union Bank Of India
92 Lak
30 January 2015
Union Bank Of India
43 Lak
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MGT-14-11122020_signed
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-25092019_signed
Resignation letter-24092019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-22092019
Copy of the intimation sent by company-22092019
Copy of resolution passed by the company-22092019
Form DPT-3-30062019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-16032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181026
