Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Shoorvir Singh
Shoorvir Singh
Director/Designated Partner
over 2 years ago
Poonam .
Poonam .
Director/Designated Partner
over 12 years ago

Charges

3 Crore
20 March 2021
Hdfc Bank Limited
8 Lak
20 August 2022
Icici Bank Limited
3 Crore
20 August 2022
Others
0
20 March 2021
Hdfc Bank Limited
0
20 August 2022
Others
0
20 March 2021
Hdfc Bank Limited
0
20 August 2022
Others
0
20 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-26112019_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-12102017_signed
Form INC-22-11102017_signed
Copy of board resolution authorizing giving of notice-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
Directors report as per section 134(3)-11102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016