Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahender Singh
Mahender Singh
Director/Designated Partner
over 2 years ago
Meenakshi Singh
Meenakshi Singh
Director/Designated Partner
over 9 years ago

Past Directors

Devendra Singh
Devendra Singh
Director
almost 15 years ago

Charges

91 Lak
18 March 2021
Kotak Mahindra Bank Limited
62 Lak
14 June 2022
Hdfc Bank Limited
28 Lak
05 July 2023
Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
18 March 2021
Others
0
05 July 2023
Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
18 March 2021
Others
0
27 October 2023
Hdfc Bank Limited
0
05 July 2023
Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
18 March 2021
Others
0

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-29042019_signed
Form ADT-3-26042019_signed
Resignation letter-26042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form ADT-1-30102018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of resolution passed by the company-29102018