Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Singh
Manish Singh
Director/Designated Partner
over 2 years ago
Satish Mannadiar
Satish Mannadiar
Director/Designated Partner
almost 16 years ago

Past Directors

Naveen Satish
Naveen Satish
Director
over 9 years ago
Rugmani Devi
Rugmani Devi
Director
almost 16 years ago

Charges

67 Lak
10 August 2018
Bank Of Baroda
14 Lak
29 June 2017
Bank Of Baroda
45 Lak
22 February 2022
Bank Of Baroda
8 Lak
30 July 2023
Others
0
22 February 2022
Others
0
10 August 2018
Others
0
29 June 2017
Others
0
30 July 2023
Others
0
22 February 2022
Others
0
10 August 2018
Others
0
29 June 2017
Others
0

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018
Directors report as per section 134(3)-10072018
Annual return as per schedule V of the Companies Act,1956-10072018
Form 20B-10072018_signed
Form 23AC-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed