Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kumar Daya Shankar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ranjeet Kumar Ranjan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
28 August 2017
Hdfc Bank Limited
75 Lak
01 May 2015
State Bank Of India
42 Lak
01 May 2015
Others
0
28 August 2017
Hdfc Bank Limited
0
01 May 2015
Others
0
28 August 2017
Hdfc Bank Limited
0
01 May 2015
Others
0
28 August 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Form ADT-1-14012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
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
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed
