Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Smita Mathur
Smita Mathur
Director/Designated Partner
over 2 years ago
Gaurav Sinha
Gaurav Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kumar Sahu
Deepak Kumar Sahu
Director
about 13 years ago

Charges

1 Crore
11 June 2015
State Bank Of India
1 Crore
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Instrument(s) of creation or modification of charge;-26102017
Form CHG-1-26102017_signed