Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,500,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 2 years ago
Kaptan Singh
Kaptan Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Priyanka .
Priyanka .
Director
over 12 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago

Charges

3 Crore
30 July 2018
Axis Finance Limited
3 Crore
15 December 2020
Karnataka Bank Ltd.
45 Lak
15 December 2020
Karnataka Bank Ltd.
0
30 July 2018
Others
0
15 December 2020
Karnataka Bank Ltd.
0
30 July 2018
Others
0
15 December 2020
Karnataka Bank Ltd.
0
30 July 2018
Others
0
15 December 2020
Karnataka Bank Ltd.
0
30 July 2018
Others
0

Documents

Form DPT-3-16112020-signed
Form PAS-3-11112020_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.-11112020
Copy of Board or Shareholders? resolution-11112020
Form SH-7-06112020-signed
Optional Attachment-(1)-04112020
Altered memorandum of assciation;-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(4)-04112020
Copy of the resolution for alteration of capital;-04112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form MGT-14-10012020_signed
Form INC-22-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020