Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,800,000
Authorised Capital
20,000,000
Directors
Kunwar Veerendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Miglani
Director
almost 18 years ago
almost 18 years ago
Anshuman Magazine
Director
about 19 years ago
about 19 years ago
Past Directors
Kamal Kumar Anand
Director
almost 18 years ago
almost 18 years ago
Guneet Singh
Director
almost 19 years ago
almost 19 years ago
Birender Singh Thakur
Director
almost 19 years ago
almost 19 years ago
Charges
21 September 2011
Ing Vysya Bank Limited
7 Crore
21 September 2011
Ing Vysya Bank Limited
0
21 September 2011
Ing Vysya Bank Limited
0
21 September 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-18022021-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
