Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Ajay Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rishi Arora
Director
about 17 years ago
about 17 years ago
Anuj Kulshrestha .
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Bishan Singh Shekawat
Director
about 20 years ago
about 20 years ago
Charges
25 September 2014
Punjab National Bank
9 Lak
25 September 2014
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
Documents
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form DIR-12-07012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-24012019_signed
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
