Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Devki Nandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman .
Director/Designated Partner
over 12 years ago
over 12 years ago
Aman .
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
04 April 2021
Kotak Mahindra Bank Limited
1 Crore
04 April 2021
Others
0
04 April 2021
Others
0
04 April 2021
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-29062019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered articles of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered memorandum of association-08062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
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
Form MGT-7-08112017_signed
