Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Prabodh Raj Gaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Tanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Dua
Director/Designated Partner
over 3 years ago
over 3 years ago
Digvijay Tanwar
Director
almost 5 years ago
almost 5 years ago
Past Directors
Murari Kumar Singh
Director
over 13 years ago
over 13 years ago
Pratap Tanwar Singh
Director
over 13 years ago
over 13 years ago
Charges
25 November 2014
State Bank Of India
4 Crore
25 November 2014
State Bank Of India
0
25 November 2014
State Bank Of India
0
25 November 2014
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-181015.OCT
