Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveen Sinha
Naveen Sinha
Director/Designated Partner
over 2 years ago
Aditya Naranyan Yadav
Aditya Naranyan Yadav
Director/Designated Partner
almost 7 years ago
Meenakshi Chauhan
Meenakshi Chauhan
Director
about 15 years ago
Rajeev Kumar Singh Chauhan
Rajeev Kumar Singh Chauhan
Director/Designated Partner
about 15 years ago

Past Directors

Shaloo .
Shaloo .
Director
about 7 years ago

Charges

1 Crore
22 February 2016
Punjab National Bank
1 Crore
22 February 2016
Others
0
22 February 2016
Others
0

Documents

Form DIR-12-08072020_signed
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-16022019
Proof of dispatch-16022019
Evidence of cessation;-16022019
Acknowledgement received from company-16022019
Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-14122018_signed
Form DIR-11-14122018_signed
Evidence of cessation;-14122018
Acknowledgement received from company-14122018
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018