Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Moti Lal Shrivastava
Moti Lal Shrivastava
Director/Designated Partner
over 2 years ago
Sukhwinder Singh Singh
Sukhwinder Singh Singh
Director/Designated Partner
over 2 years ago

Charges

0
25 October 2014
Icici Bank Limited
32 Lak
16 December 2013
Icici Bank Limited
36 Lak
30 October 2012
Icici Bank Limited
50 Lak
30 October 2012
Icici Bank Limited
0
25 October 2014
Icici Bank Limited
0
16 December 2013
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0
25 October 2014
Icici Bank Limited
0
16 December 2013
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0
25 October 2014
Icici Bank Limited
0
16 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed