Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Sinha
Director/Designated Partner
over 14 years ago
over 14 years ago
Apurva Kumar Sinha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 July 2019
Yes Bank Limited
10 Lak
15 July 2019
Yes Bank Limited
0
15 July 2019
Yes Bank Limited
0
15 July 2019
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-121214.OCT
Optional Attachment 1-121214.PDF
Copy of resolution-121214.PDF
