Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Parveen Singh
Parveen Singh
Director/Designated Partner
about 8 years ago
Rana Arun Prakash Singh
Rana Arun Prakash Singh
Director/Designated Partner
about 12 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
about 12 years ago
Jayant Kumar
Jayant Kumar
Director
over 13 years ago

Charges

2 Crore
30 July 2015
Kotak Mahindra Bank Limited
2 Crore
29 May 2013
Axis Bank Ltd.
2 Crore
28 May 2013
Axis Bank Ltd.
2 Crore
09 July 2021
Axis Bank Limited
4 Lak
07 May 2022
Axis Bank Limited
36 Lak
07 May 2022
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
30 July 2015
Others
0
28 May 2013
Axis Bank Ltd.
0
29 May 2013
Axis Bank Ltd.
0
07 May 2022
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
30 July 2015
Others
0
28 May 2013
Axis Bank Ltd.
0
29 May 2013
Axis Bank Ltd.
0
07 May 2022
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
30 July 2015
Others
0
28 May 2013
Axis Bank Ltd.
0
29 May 2013
Axis Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-17092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Acknowledgement received from company-26072019
Form DIR-11-26072019_signed
Notice of resignation filed with the company-26072019
Proof of dispatch-26072019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Form DIR-12-29042019_signed
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Form DIR-12-23042019_signed
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171010
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Letter of appointment;-12042017