Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aishwarya Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Kartikeya Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jagdish Narayan Singh
Director
almost 14 years ago
almost 14 years ago
Charges
24 November 2015
Icici Bank Limited
1 Crore
24 November 2015
Icici Bank Limited
0
24 November 2015
Icici Bank Limited
0
24 November 2015
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09032021-signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181227
Form MGT-14-25122018-signed
Altered memorandum of association-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122018
