Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailendra Kumar Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Kamal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Renu Rani
Director
about 12 years ago
about 12 years ago
Charges
29 November 2022
Punjab & Sind Bank
1 Crore
29 November 2022
Others
0
29 November 2022
Others
0
30 November 2023
Others
0
29 November 2022
Others
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Interest in other entities;-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(3)-09062018
Form DIR-12-09062018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form ADT-3-01022017-signed
Form ADT-1-30012017_signed
Form MGT-7-28012017_signed
Form ADT-1-27012017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Resignation letter-27012017
