Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neeraj Kumar Rai
Director/Designated Partner
over 12 years ago
over 12 years ago
Dinesh Kumar Rai
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 March 2014
Uco Bank
1 Crore
28 March 2014
Uco Bank
0
28 March 2014
Uco Bank
0
28 March 2014
Uco Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-05102020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-28062019
Form DPT-3-22062019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-20012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
