Company Information

CIN
Status
Date of Incorporation
31 May 2013
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

Mamta Pal
Mamta Pal
Director/Designated Partner
over 2 years ago
Surinder Pal
Surinder Pal
Director/Designated Partner
over 12 years ago
Jai Prakash
Jai Prakash
Director/Designated Partner
over 12 years ago

Past Directors

Lokesh Kumar Pal
Lokesh Kumar Pal
Director
over 12 years ago

Charges

2 Crore
31 July 2019
Deutsche Bank Ag
2 Crore
31 July 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0

Documents

Form DPT-3-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form DPT-3-06102020-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-1-06112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form DPT-3-29062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form DIR-12-21092018_signed