Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanender Pal Vashisht
Dhanender Pal Vashisht
Director/Designated Partner
about 7 years ago
Satyavan .
Satyavan .
Director
about 10 years ago
Upasna Singh
Upasna Singh
Director
about 10 years ago
Ankita .
Ankita .
Director
about 10 years ago
Vikas Dhull
Vikas Dhull
Director
about 10 years ago
Rajesh .
Rajesh .
Director
about 10 years ago
Vijay Singh
Vijay Singh
Director
about 12 years ago
Krishna Devi
Krishna Devi
Director
about 12 years ago

Charges

42 Lak
24 January 2017
Punjab National Bank
42 Lak
24 January 2017
Others
0
24 January 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Declaration by first director-20122018
Form DIR-12-20122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-28012017
Instrument(s) of creation or modification of charge;-28012017
Form CHG-1-28012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-241215.PDF
Copy of resolution-241215.PDF
Copy of the agreement-241215.PDF
Form DIR-12-241215.OCT
Letter of Appointment-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form 23B for period 251013 to 310318-151214.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty AoA payment-251013.PDF