Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Kanhaiya Singhal
Kanhaiya Singhal
Director/Designated Partner
over 2 years ago
Karan Singhal
Karan Singhal
Director/Designated Partner
over 2 years ago
Deepa Singhal
Deepa Singhal
Director/Designated Partner
almost 13 years ago

Charges

0
15 March 2018
Ivl Finance Limited
1 Crore
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-13112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-10042018_signed
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed