Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Madhu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Alankar Singh
Director
over 2 years ago
over 2 years ago
Ranjit Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
25 October 2018
Syndicate Bank
10 Lak
26 July 2016
Syndicate Bank
5 Lak
08 October 2021
Canara Bank
25 Lak
08 October 2021
Canara Bank
0
26 July 2016
Others
0
25 October 2018
Syndicate Bank
0
08 October 2021
Canara Bank
0
26 July 2016
Others
0
25 October 2018
Syndicate Bank
0
Documents
Form PAS-3-10072020_signed
Form SH-7-10072020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Optional Attachment-(1)-09072020
Altered articles of association;-09072020
Altered memorandum of assciation;-09072020
Copy of the resolution for alteration of capital;-09072020
Copy of the resolution for alteration of capital;-03072020
Altered memorandum of assciation;-03072020
Altered articles of association;-03072020
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form SH-7-09102018-signed
Altered articles of association;-28092018
