Company Information

CIN
Status
Date of Incorporation
30 November 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

Akhilesh Sharma
Akhilesh Sharma
Director/Designated Partner
about 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago
Vishal Sinha
Vishal Sinha
Director/Designated Partner
almost 7 years ago

Past Directors

Aninda Chakraborty
Aninda Chakraborty
Director
about 13 years ago

Charges

28 Lak
01 November 2016
Union Bank Of India
25 Lak
23 July 2020
Union Bank Of India
3 Lak
23 July 2020
Others
0
01 November 2016
Others
0
23 July 2020
Others
0
01 November 2016
Others
0
23 July 2020
Others
0
01 November 2016
Others
0

Documents

Form DPT-3-07012021-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-21022020_signed
List of share holders, debenture holders;-14022020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(3)-14062019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019