Company Information

CIN
Status
Date of Incorporation
06 June 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

. Neeraj
. Neeraj
Director/Designated Partner
almost 3 years ago
Sharda Devi
Sharda Devi
Director/Designated Partner
about 11 years ago

Past Directors

Soumya .
Soumya .
Director
about 10 years ago
Anil Kumar
Anil Kumar
Director
over 13 years ago
Vikram Singh
Vikram Singh
Director
over 13 years ago

Charges

76 Lak
05 August 2021
Axis Bank Limited
60 Lak
19 January 2023
Indian Overseas Bank
16 Lak
19 January 2023
Indian Overseas Bank
0
05 August 2021
Axis Bank Limited
0
19 January 2023
Indian Overseas Bank
0
05 August 2021
Axis Bank Limited
0
19 January 2023
Indian Overseas Bank
0
05 August 2021
Axis Bank Limited
0

Documents

Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form DIR-11-061215.OCT