Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,391,650
Authorised Capital
21,000,000
Directors
Dharmender Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Gopal Nagar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Arun Datt
Director
over 11 years ago
over 11 years ago
Charges
25 October 2016
Srs Finance Limited.
4 Crore
25 October 2016
Others
0
25 October 2016
Others
0
25 October 2016
Others
0
Documents
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Optional Attachment-(1)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Altered memorandum of association-11012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161208
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Instrument(s) of creation or modification of charge;-22112016
Form CHG-1-22112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122
Form AOC-4-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Optional Attachment-(2)-12102016
Optional Attachment-(4)-21072016
Optional Attachment-(3)-21072016
