Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Virendra Kaushik
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukhbeer Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Srivastava
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
14 October 2015
Punjab National Bank
15 Crore
14 October 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form AOC - 4 CFS-01102020_signed
Form MGT-7-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Supplementary or Test audit report under section 143-26092020
Form AOC - 4 CFS-26092020
Form AOC - 4 CFS-26092020_signed
Form AOC-4-26092020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
