Company Information

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

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Hitender Pratap Singh
Hitender Pratap Singh
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 14 years ago

Charges

0
31 March 2014
Syndicate Bank
28 Crore
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form CHG-4-17112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Letter of the charge holder stating that the amount has been satisfied-16112018
Optional Attachment-(1)-09112018
Details of other Entity(s)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Company CSR policy as per section 135(4)-09112018
Form AOC-4-09112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017