Company Information

CIN
Status
Date of Incorporation
18 March 2010
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

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
about 12 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 15 years ago
Rajender Kumar
Rajender Kumar
Managing Director
over 15 years ago

Charges

1 Crore
23 September 2014
Corporation Bank
75 Lak
24 January 2012
Corporation Bank
15 Lak
19 November 2019
Corporation Bank
20 Lak
19 November 2019
Others
0
24 January 2012
Corporation Bank
0
23 September 2014
Corporation Bank
0
19 November 2019
Others
0
24 January 2012
Corporation Bank
0
23 September 2014
Corporation Bank
0
19 November 2019
Others
0
24 January 2012
Corporation Bank
0
23 September 2014
Corporation Bank
0
19 November 2019
Others
0
24 January 2012
Corporation Bank
0
23 September 2014
Corporation Bank
0
19 November 2019
Others
0
24 January 2012
Corporation Bank
0
23 September 2014
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-26052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Optional Attachment-(1)-26052018
Copy of board resolution authorizing giving of notice-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form ADT-1-16102017_signed