Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000
Directors
Vikrant .
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Kishan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2015
Punjab National Bank
50 Lak
31 January 2015
Punjab National Bank
0
31 January 2015
Punjab National Bank
0
31 January 2015
Punjab National Bank
0
31 January 2015
Punjab National Bank
0
31 January 2015
Punjab National Bank
0
26 December 2023
Yes Bank Limited
0
31 January 2015
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form PAS-3-020216.OCT
