Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Kumar Singh
Shakti Kumar Singh
Director/Designated Partner
almost 2 years ago
Randhir Kumar
Randhir Kumar
Director/Designated Partner
almost 12 years ago

Charges

10 Lak
17 December 2015
Syndicate Bank
10 Lak
17 December 2015
Syndicate Bank
0
17 December 2015
Syndicate Bank
0
17 December 2015
Syndicate Bank
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-08052018-signed
Resignation letter-17042018
Form ADT-1-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Form MGT-14-141114.OCT