Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ashish Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gajendra Parihar
Manager/Secretary
over 7 years ago
over 7 years ago
Ramveer Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
13 April 2022
Citicorp Finance (india) Ltd
47 Lak
13 April 2022
Axis Bank Limited
0
13 April 2022
Axis Bank Limited
0
13 April 2022
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-24102018-signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Declaration by first director-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Interest in other entities;-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Form PAS-3-28042018_signed
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.-28042018
Copy of Board or Shareholders? resolution-28042018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form MGT-7-28042016_signed
