Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Birender Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
24 March 2018
Aditya Birla Finance Limited
8 Crore
24 March 2018
Others
0
24 March 2018
Others
0
24 March 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-11102018-signed
Resignation letter-28092018
Form CHG-1-24062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180624
Instrument(s) of creation or modification of charge;-04062018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
