Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
2,000,000
Directors
Bindu Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Bhardwaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeraj Kumar Grover
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Niranjan Agarwal Lal
Director
almost 5 years ago
almost 5 years ago
Uttam Prakash Tiwari
Director
over 15 years ago
over 15 years ago
Charu Grover
Director
over 15 years ago
over 15 years ago
Yogesh Kumar Grover
Director
over 15 years ago
over 15 years ago
Charges
07 December 2010
Bank Of Baroda
24 Lak
22 September 2010
Ge Capital Services India
10 Lak
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
22 September 2010
Ge Capital Services India
0
07 December 2010
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(4)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
