Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shubham Malik
Shubham Malik
Director/Designated Partner
over 2 years ago
Sheshdhar Pandey
Sheshdhar Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Shishir Chaudhary
Shishir Chaudhary
Director
over 9 years ago
Sonu Goel
Sonu Goel
Director
over 11 years ago
Ravinder Singh
Ravinder Singh
Director
over 11 years ago

Charges

30 Crore
17 February 2021
Csl Finance Limited
25 Lak
15 February 2021
Csl Finance Limited
30 Crore
10 March 2023
Others
0
17 February 2021
Others
0
15 February 2021
Others
0
10 March 2023
Others
0
17 February 2021
Others
0
15 February 2021
Others
0
10 March 2023
Others
0
17 February 2021
Others
0
15 February 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-23102019
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form INC-22-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(2)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-19112018_signed