Company Information
CIN
Status
Date of Incorporation
12 February 2014
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
Sulochana Devi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijmohan .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
15 February 2017
Karnataka Bank Ltd.
11 Lak
30 December 2022
Karnataka Bank Ltd.
0
15 February 2017
Karnataka Bank Ltd.
0
30 December 2022
Karnataka Bank Ltd.
0
15 February 2017
Karnataka Bank Ltd.
0
30 December 2022
Karnataka Bank Ltd.
0
15 February 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-24022017_signed
Instrument(s) of creation or modification of charge;-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
