Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arpita Singh
Arpita Singh
Director/Designated Partner
about 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
about 13 years ago

Past Directors

Varun Kumar Singh
Varun Kumar Singh
Director
about 13 years ago

Charges

1 Crore
01 February 2016
Bank Of Baroda
37 Lak
03 March 2014
Bank Of Baroda
95 Lak
06 May 2020
Bank Of Baroda
9 Lak
26 December 2022
Bank Of Baroda
9 Lak
26 December 2022
Others
0
03 March 2014
Others
0
01 February 2016
Bank Of Baroda
0
06 May 2020
Others
0
26 December 2022
Others
0
03 March 2014
Others
0
01 February 2016
Bank Of Baroda
0
06 May 2020
Others
0

Documents

Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form CHG-1-01062017_signed
Instrument(s) of creation or modification of charge;-01062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Certificate of Registration of Mortgage-190316.PDF
Form CHG-1-190316-ChargeId-10627022.OCT
Certificate of Registration of Mortgage-190316.PDF