Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tejmohan Thakur
Tejmohan Thakur
Director/Designated Partner
over 2 years ago
Vinod Kumar Grewal
Vinod Kumar Grewal
Director/Designated Partner
over 12 years ago

Past Directors

Mini Thakur
Mini Thakur
Director
almost 6 years ago
Sant Nandan Jha
Sant Nandan Jha
Director
over 12 years ago

Charges

34 Lak
21 April 2014
Corporation Bank
9 Lak
15 February 2014
Corporation Bank
24 Lak
21 April 2014
Corporation Bank
0
15 February 2014
Corporation Bank
0
21 April 2014
Corporation Bank
0
15 February 2014
Corporation Bank
0
21 April 2014
Corporation Bank
0
15 February 2014
Corporation Bank
0
21 April 2014
Corporation Bank
0
15 February 2014
Corporation Bank
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Acknowledgement received from company-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-11-11032020_signed
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Notice of resignation filed with the company-11032020
Notice of resignation;-11032020
Proof of dispatch-11032020
Acknowledgement received from company-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Notice of resignation filed with the company-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Proof of dispatch-07012020