Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abhishek Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 February 2013
Allahabad Bank
89 Lak
05 October 2020
State Bank Of India
65 Lak
15 February 2013
Allahabad Bank
0
05 October 2020
State Bank Of India
0
15 February 2013
Allahabad Bank
0
05 October 2020
State Bank Of India
0
15 February 2013
Allahabad Bank
0
05 October 2020
State Bank Of India
0
15 February 2013
Allahabad Bank
0
05 October 2020
State Bank Of India
0
15 February 2013
Allahabad Bank
0
05 October 2020
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-29122020_signed
Form DPT-3-01122020-signed
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Altered articles of association-21112017
Altered memorandum of association-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-01122016_signed
