Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raju .
Director/Designated Partner
about 7 years ago
about 7 years ago
Ram Kesh Basist
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Chetan Yadav
Director
almost 11 years ago
almost 11 years ago
Parveen Bidhuri
Director
almost 13 years ago
almost 13 years ago
Charges
13 December 2014
Union Bank Of India
20 Lak
13 December 2014
Union Bank Of India
0
13 December 2014
Union Bank Of India
0
13 December 2014
Union Bank Of India
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form MGT-7-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019
Evidence of cessation;-06012019
Form DIR-12-06012019_signed
Notice of resignation;-06012019
Optional Attachment-(1)-06012019
Interest in other entities;-06012019
List of share holders, debenture holders;-31122018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-041215.OCT
