Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Singh Shekhawat
Anil Singh Shekhawat
Director/Designated Partner
over 2 years ago
Kamaljeet Singh Shekhawat
Kamaljeet Singh Shekhawat
Director/Designated Partner
about 5 years ago
Vimla Sawaria
Vimla Sawaria
Director
about 6 years ago
Ashok Sawaria
Ashok Sawaria
Director
about 6 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 15 years ago
Deepak Gupta
Deepak Gupta
Director
almost 20 years ago

Charges

75 Lak
07 August 2006
State Bank Of India
75 Lak
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-01122020_signed
Form DPT-3-31102020_signed
Form PAS-3-26032020_signed
Copy of Board or Shareholders? resolution-26032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Interest in other entities;-09032020
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29062019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed