Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashwani Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vikas Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jagat Raina Mohan
Director
over 10 years ago
over 10 years ago
Charges
19 March 2018
Kotak Mahindra Bank Limited
70 Lak
19 March 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-26082017_signed
Notice of resignation;-26082017
Evidence of cessation;-26082017
Directors report as per section 134(3)-16072017
