Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
Lal Bahadur Singh
Lal Bahadur Singh
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Tomar
Vivek Tomar
Additional Director
about 10 years ago

Charges

19 Lak
26 June 2019
Bank Of India
9 Lak
16 October 2016
Bank Of India
9 Lak
26 June 2019
Bank Of India
0
16 October 2016
Others
0
26 June 2019
Bank Of India
0
16 October 2016
Others
0
26 June 2019
Bank Of India
0
16 October 2016
Others
0

Documents

Form DPT-3-18112020-signed
Form SH-7-03012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of the resolution for alteration of capital;-27122019
Altered memorandum of assciation;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Instrument(s) of creation or modification of charge;-08082019
Form DPT-3-03082019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Optional Attachment-(1)-10082018
Notice of resignation filed with the company-10082018
Evidence of cessation;-10082018
Notice of resignation;-10082018
Proof of dispatch-10082018
Form DIR-12-10082018_signed
Form DIR-11-10082018_signed