Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tejpal Singh
Tejpal Singh
Director/Designated Partner
over 2 years ago
Shyam Lal
Shyam Lal
Director/Designated Partner
about 10 years ago
Kamal Sehgal
Kamal Sehgal
Director
over 12 years ago

Charges

16 Lak
11 November 2019
Axis Bank Limited
16 Lak
11 November 2019
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0

Documents

Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form CHG-1-06012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed