Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Jainendra Kumar Lal
Director/Designated Partner
over 15 years ago
over 15 years ago
Nidhi Misra
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
22 March 2016
Union Bank Of India
50 Lak
24 March 2020
Corporation Bank
7 Lak
24 March 2020
Others
0
22 March 2016
Others
0
24 March 2020
Others
0
22 March 2016
Others
0
24 March 2020
Others
0
22 March 2016
Others
0
Documents
Form DPT-3-10032021-signed
Form MGT-7-17022021_signed
Form PAS-3-27122020_signed
Copy of Board or Shareholders? resolution-27122020
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.-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Form SH-7-25112020-signed
Altered memorandum of assciation;-22112020
Copy of the resolution for alteration of capital;-22112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form ADT-1-04012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28072019
Copy of written consent given by auditor-10062019
