Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,065,000
Authorised Capital
12,500,000
Directors
Bir Sen Singh
Director
about 2 years ago
about 2 years ago
Sariful Islam
Director
over 2 years ago
over 2 years ago
Past Directors
Bimlesh Kumar Singh
Additional Director
over 2 years ago
over 2 years ago
Hari Lal
Director
over 3 years ago
over 3 years ago
Charges
22 October 2014
State Bank Of Bikaner & Jaipur
3 Crore
22 October 2014
State Bank Of Bikaner & Jaipur
0
22 October 2014
State Bank Of Bikaner & Jaipur
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-14102020-signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Directors report as per section 134(3)-01072020
Optional Attachment-(1)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Optional Attachment-(1)-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Certificate of Registration for Modification of Mortgage-150316.PDF
