Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,500,000
Directors
Narendra Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Yogesh Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 June 2015
Bank Of India
8 Lak
19 June 2015
Bank Of India
40 Lak
29 August 2020
Bank Of India
7 Lak
29 August 2020
Bank Of India
0
19 June 2015
Bank Of India
0
19 June 2015
Bank Of India
0
29 August 2020
Bank Of India
0
19 June 2015
Bank Of India
0
19 June 2015
Bank Of India
0
29 August 2020
Bank Of India
0
19 June 2015
Bank Of India
0
19 June 2015
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form AOC-4-10012019-signed
Form PAS-3-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
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.-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Copy of Board or Shareholders? resolution-30082018
Form MGT-7-09082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
Copy of Board or Shareholders? resolution-20022017
Optional Attachment-(1)-20022017
