Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hasmat Jamal Khanam
Hasmat Jamal Khanam
Director/Designated Partner
almost 2 years ago
Anil Mamgai
Anil Mamgai
Director/Designated Partner
over 13 years ago
Ram Chander
Ram Chander
Director/Designated Partner
over 13 years ago

Charges

50 Lak
24 July 2017
Yes Bank Limited
50 Lak
24 July 2017
Yes Bank Limited
0
24 July 2017
Yes Bank Limited
0
24 July 2017
Yes Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-11082017
Form CHG-1-11082017_signed
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Directors report as per section 134(3)-11112016