Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 9 years ago
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
about 12 years ago

Past Directors

Poonam Singh
Poonam Singh
Director
almost 10 years ago

Charges

2 Crore
02 February 2019
Syndicate Bank
91 Lak
27 October 2020
Canara Bank
18 Lak
13 September 2021
Hdfc Bank Limited
2 Crore
02 February 2019
Syndicate Bank
0
27 October 2020
Canara Bank
0
13 September 2021
Hdfc Bank Limited
0
02 February 2019
Syndicate Bank
0
27 October 2020
Canara Bank
0
13 September 2021
Hdfc Bank Limited
0
02 February 2019
Syndicate Bank
0
27 October 2020
Canara Bank
0
13 September 2021
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form PAS-3-14022018_signed
Copy of Board or Shareholders? resolution-14022018
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.-14022018
Form SH-7-06022018-signed
Optional Attachment-(1)-29012018