Company Information

CIN
Status
Date of Incorporation
03 December 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
1,000,000

Directors

Kailash Chand Joshi
Kailash Chand Joshi
Director/Designated Partner
over 2 years ago
Neha Tiwari
Neha Tiwari
Director/Designated Partner
about 12 years ago
Kunal Joshi
Kunal Joshi
Director/Designated Partner
about 12 years ago

Charges

8 Crore
19 August 2019
Icici Bank Limited
8 Crore
19 August 2019
Others
0
19 August 2019
Others
0
19 August 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form CHG-1-16112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form SH-7-24042019-signed
Form MGT-14-24042019-signed
Copy of the resolution for alteration of capital;-17042019
Altered memorandum of assciation;-17042019
Altered articles of association-16042019
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_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;-28122018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018