Company Information

CIN
Status
Date of Incorporation
17 August 2011
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

Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 13 years ago
Viveka Kumar
Viveka Kumar
Director
over 14 years ago
Aseem Balram Singh
Aseem Balram Singh
Director/Designated Partner
over 14 years ago
Alpana Srivastava
Alpana Srivastava
Director/Designated Partner
over 14 years ago

Charges

0
08 August 2014
Kotak Mahindra Bank Limited
3 Crore
08 August 2014
Others
0
08 August 2014
Others
0

Documents

Form INC-22-24082020_signed
Copy of board resolution authorizing giving of notice-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-3-23102017-signed