Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500
Authorised Capital
500,000
Directors
Poonam Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Awadhesh Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
19 April 2014
Noble Co-operative Bank Ltd
60 Lak
17 May 2023
Hdfc Bank Limited
0
19 April 2014
Noble Co-operative Bank Ltd
0
17 May 2023
Hdfc Bank Limited
0
19 April 2014
Noble Co-operative Bank Ltd
0
17 May 2023
Hdfc Bank Limited
0
19 April 2014
Noble Co-operative Bank Ltd
0
Documents
Form MGT-7-23102019_signed
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-13072019
Form DPT-3-03072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Directors report as per section 134(3)-21102016
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-221115.OCT
