Company Information

CIN
Status
Date of Incorporation
24 January 2014
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

Atul Krishan
Atul Krishan
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 7 years ago
Harsha Krishan
Harsha Krishan
Director/Designated Partner
almost 10 years ago

Past Directors

Uttam Chand Jawa
Uttam Chand Jawa
Director
almost 12 years ago

Charges

30 Lak
15 March 2018
Yes Bank Limited
30 Lak
15 March 2018
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0
15 March 2018
Yes Bank Limited
0

Documents

Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form AOC-4-04072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-27112017
Notice of resignation;-27112017
Directors report as per section 134(3)-14052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Form AOC-4-14052017_signed