Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
109,300
Authorised Capital
2,500,000

Directors

. Maneesha
. Maneesha
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 3 years ago
Yuganter .
Yuganter .
Director/Designated Partner
over 6 years ago

Past Directors

Geeta Rani
Geeta Rani
Director
over 14 years ago
Malti Devi
Malti Devi
Director
over 22 years ago
Jagdish Kumar
Jagdish Kumar
Director
over 22 years ago

Charges

77 Lak
27 May 2016
Punjab & Sind Bank
12 Lak
22 May 2014
Punjab & Sind Bank
10 Lak
23 August 2007
Punjab And Sind Bank
55 Lak
27 May 2016
Others
0
22 May 2014
Punjab & Sind Bank
0
23 August 2007
Punjab And Sind Bank
0
27 May 2016
Others
0
22 May 2014
Punjab & Sind Bank
0
23 August 2007
Punjab And Sind Bank
0
27 May 2016
Others
0
22 May 2014
Punjab & Sind Bank
0
23 August 2007
Punjab And Sind Bank
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Auditor?s certificate-30092020
List of depositors-30092020
Form DPT-3-15092020-signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Auditor?s certificate-28062019
Form DPT-3-28062019