Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepika Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Krishna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Krishna
Director
almost 14 years ago
almost 14 years ago
Charges
15 May 2012
Union Bank Of India
23 Lak
15 May 2012
Others
0
15 May 2012
Others
0
15 May 2012
Others
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-04032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form DPT-3-19062019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
