Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Sandhya Kumari
Sandhya Kumari
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 13 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
over 13 years ago

Charges

1 Crore
01 August 2016
Allahabad Bank
85 Lak
22 June 2021
Tata Capital Financial Services Limited
86 Lak
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0

Documents

Form DPT-3-26102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Form MGT-14-28012020-signed
Altered articles of association-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of resolution passed by the company-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of written consent given by auditor-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Directors report as per section 134(3)-13012017