Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Pushpalata Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vijay Tyagi
Individual Promoter
almost 6 years ago
almost 6 years ago
Diwakar Verma
Director
about 12 years ago
about 12 years ago
Past Directors
Biswajeet Kumar
Director
almost 6 years ago
almost 6 years ago
Pawan Kumar
Director
almost 11 years ago
almost 11 years ago
Dilip Shaw Kumar
Director
about 12 years ago
about 12 years ago
Lalit Kumar
Additional Director
over 14 years ago
over 14 years ago
Manwendra Kishore
Director
over 15 years ago
over 15 years ago
Charges
27 June 2011
Bank Of India
5 Lak
08 June 2011
Bank Of India
4 Lak
27 June 2011
Bank Of India
0
08 June 2011
Bank Of India
0
27 June 2011
Bank Of India
0
08 June 2011
Bank Of India
0
27 June 2011
Bank Of India
0
08 June 2011
Bank Of India
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
