Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,500,000

Directors

Ashok Sindhu
Ashok Sindhu
Director/Designated Partner
about 2 years ago
Satbir Singh
Satbir Singh
Director/Designated Partner
about 2 years ago
Ashok Kadian
Ashok Kadian
Director/Designated Partner
about 2 years ago
Dharamvir Singh
Dharamvir Singh
Director/Designated Partner
over 19 years ago

Past Directors

Kuldip Singh Sindhu
Kuldip Singh Sindhu
Director
over 19 years ago

Charges

0
31 July 2006
Abn Amro Bank N.v.
75 Lak
31 July 2006
Abn Amro Bank N.v.
0
31 July 2006
Abn Amro Bank N.v.
0
31 July 2006
Abn Amro Bank N.v.
0

Documents

Form DIR-12-30092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-02012020_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-07072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF