Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Ritu Singh
Ritu Singh
Director/Designated Partner
about 2 years ago
Shyam Pratap Singh
Shyam Pratap Singh
Director/Designated Partner
over 2 years ago

Charges

41 Lak
17 August 2015
State Bank Of India
35 Lak
03 March 2022
State Bank Of India
5 Lak
03 March 2022
State Bank Of India
0
17 August 2015
State Bank Of India
0
03 March 2022
State Bank Of India
0
17 August 2015
State Bank Of India
0
03 March 2022
State Bank Of India
0
17 August 2015
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DPT-3-28062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016