Company Information
CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Leela Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Rakesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
17 November 2015
Axis Bank Limited
60 Lak
26 July 2014
Indian Bank
12 Lak
17 November 2015
Axis Bank Limited
0
26 July 2014
Indian Bank
0
17 November 2015
Axis Bank Limited
0
26 July 2014
Indian Bank
0
17 November 2015
Axis Bank Limited
0
26 July 2014
Indian Bank
0
Documents
Form MGT-14-05022021_signed
Form DPT-3-08012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-16102020-signed
Form DIR-12-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form ADT-1-21032020_signed
-21032020
Copy of written consent given by auditor-21032020
Copy of resolution passed by the company-21032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-23052019
