Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
over 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 11 years ago

Charges

20 Lak
06 September 2021
Minions Ventures Private Limited
20 Lak
22 July 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
22 July 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
22 July 2023
Hdfc Bank Limited
0
06 September 2021
Others
0

Documents

Form PAS-3-14082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-050116.OCT
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF