Company Information
CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandan Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
22 May 2019
Axis Bank Limited
4 Lak
22 May 2019
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
