Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
about 2 years ago
Manoj Kumar Diwan
Manoj Kumar Diwan
Director/Designated Partner
over 2 years ago
Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
almost 3 years ago
Sudeep Kumar
Sudeep Kumar
Director/Designated Partner
over 3 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 4 years ago
Deepak Rawat
Deepak Rawat
Director
about 8 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 14 years ago
Hitnder Kumar
Hitnder Kumar
Director
over 15 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
about 11 years ago

Charges

31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0

Documents

Form DPT-3-05032021-signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copy of board resolution authorizing giving of notice-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Form CHG-9-17062020-signed
Certificate of registration of charge-20200617
Optional Attachment-(2)-31032020
Copy of the resolution authorising the issue of the debenture series.-31032020
Instrument of creation or modification of charge-31032020
Optional Attachment-(1)-31032020
Instrument of creation or modification of charge-27022020
Copy of the resolution authorising the issue of the debenture series.-27022020
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form PAS-3-28032019_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.-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Copy of Board or Shareholders? resolution-26032019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-7-19122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-12112018_signed
Copy of board resolution authorizing giving of notice-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018