Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
12,500,000
Directors
Karan Singh Soni
Director/Designated Partner
about 4 years ago
about 4 years ago
Raghav Aasat
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sanjeev Verma
Director
almost 9 years ago
almost 9 years ago
Ravi Kumar Aasat
Director
about 9 years ago
about 9 years ago
Rachna .
Additional Director
about 11 years ago
about 11 years ago
Girish Bhilwara
Additional Director
about 11 years ago
about 11 years ago
Anjana Soni
Director
over 14 years ago
over 14 years ago
Charges
09 March 2012
Indian Overseas Bank
5 Crore
09 March 2012
Indian Overseas Bank
0
09 March 2012
Indian Overseas Bank
0
09 March 2012
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-07082018
Copy of MGT-8-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Optional Attachment-(1)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Optional Attachment-(1)-09062018
Evidence of cessation;-09062018
Declaration by first director-09062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Declaration by first director-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Interest in other entities;-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(4)-08062018
Optional Attachment-(5)-08062018
Optional Attachment-(1)-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Copy of MGT-8-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Form MGT-14-25042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
