Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 2 years ago
Ajit Prasad
Ajit Prasad
Director/Designated Partner
about 4 years ago
Bhawna Kumari
Bhawna Kumari
Director/Designated Partner
over 13 years ago

Past Directors

Brijmohan .
Brijmohan .
Director
almost 13 years ago

Charges

1 Crore
27 June 2016
Indian Bank
70 Lak
31 July 2020
Indian Bank
36 Lak
31 July 2020
Indian Bank
0
27 June 2016
Indian Bank
0
31 July 2020
Indian Bank
0
27 June 2016
Indian Bank
0
31 July 2020
Indian Bank
0
27 June 2016
Indian Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-30082019_signed
Form INC-22-29082019_signed
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Resignation letter-23082019
Form DPT-3-14082019