Company Information

CIN
Status
Date of Incorporation
31 May 2012
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

Vipin Kundu
Vipin Kundu
Director/Designated Partner
about 2 years ago
Geeta .
Geeta .
Director/Designated Partner
about 9 years ago

Past Directors

Sachin Kundu
Sachin Kundu
Director
over 13 years ago

Charges

20 Lak
21 March 2018
Yes Bank Limited
20 Lak
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0

Documents

Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-24112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
-08012018
Form MGT-7-08012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Proof of dispatch-16032017
Optional Attachment-(1)-16032017
Notice of resignation filed with the company-16032017
Acknowledgement received from company-16032017
Form DIR-11-16032017_signed
Form DIR-12-30112016_signed