Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Directors
Manita Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderjit Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
09 January 2017
State Bank Of Patiala
1 Crore
09 January 2017
Others
0
09 January 2017
Others
0
09 January 2017
Others
0
Documents
Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-21122020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-06052019
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form CHG-1-20012017_signed
Instrument(s) of creation or modification of charge;-20012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
Form 20B-07122016_signed
Form AOC-4-05122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Directors report as per section 134(3)-29112016
