Company Information

CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Vimlesh Yadav
Vimlesh Yadav
Director/Designated Partner
almost 2 years ago
Rajni Chawra
Rajni Chawra
Director/Designated Partner
about 7 years ago

Past Directors

Sonu Yadav
Sonu Yadav
Additional Director
about 9 years ago

Charges

12 Lak
27 May 2005
Punjab National Bank
6 Lak
27 May 2005
Pnb
6 Lak
27 May 2005
Pnb
0
27 May 2005
Punjab National Bank
0
27 May 2005
Pnb
0
27 May 2005
Punjab National Bank
0
27 May 2005
Pnb
0
27 May 2005
Punjab National Bank
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28092019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-06102018
Form DIR-12-06102018_signed
Evidence of cessation;-06102018
Notice of resignation;-06102018
Declaration by first director-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Form ADT-1-23112017_signed
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed