Company Information

CIN
Status
Date of Incorporation
08 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Tara Singh
Tara Singh
Director/Designated Partner
about 6 years ago
Rekha .
Rekha .
Beneficial Owner
over 6 years ago
Vinod Chauhan
Vinod Chauhan
Director/Designated Partner
over 19 years ago

Charges

1 Crore
22 June 2006
Centurion Bank Of Punjab Ltd
50 Lak
22 June 2006
Centurion Bank Of Punjab Ltd
1 Crore
22 June 2006
Centurion Bank Of Punjab Ltd
0
22 June 2006
Centurion Bank Of Punjab Ltd
0
22 June 2006
Centurion Bank Of Punjab Ltd
0
22 June 2006
Centurion Bank Of Punjab Ltd
0
22 June 2006
Centurion Bank Of Punjab Ltd
0
22 June 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-10032021-signed
Form DPT-3-24122020-signed
Form DIR-12-03012020_signed
Form MGT-7-02012020_signed
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form INC-22-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of board resolution authorizing giving of notice-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Copy of written consent given by auditor-08062019