Company Information

CIN
Status
Date of Incorporation
03 May 2010
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

Meenakshi Ganjoo Shahbadi
Meenakshi Ganjoo Shahbadi
Director/Designated Partner
over 2 years ago
Ravinder Kumar Shahabadi
Ravinder Kumar Shahabadi
Director/Designated Partner
over 2 years ago
Kuldeep Tusir
Kuldeep Tusir
Individual Promoter
over 15 years ago

Past Directors

Kamal Tusir
Kamal Tusir
Additional Director
over 8 years ago
Raj Dulari
Raj Dulari
Additional Director
over 9 years ago
Ganesh Singh Parmar
Ganesh Singh Parmar
Director
over 15 years ago

Charges

85 Lak
31 March 2017
Axis Bank Limited
85 Lak
21 May 2012
Oriental Bank Of Commerce
30 Lak
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-26062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-07092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Instrument(s) of creation or modification of charge;-23122017
Form CHG-1-23122017_signed