Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,900,000
Authorised Capital
11,000,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
almost 3 years ago
. Rajiv
. Rajiv
Director/Designated Partner
almost 6 years ago

Past Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director
over 8 years ago
Ashbir Singh
Ashbir Singh
Director
about 13 years ago

Charges

69 Lak
09 September 2015
Punjab National Bank
25 Lak
26 February 2015
Reliance Asset Reconstruction Company Limited
44 Lak
26 February 2015
Others
0
09 September 2015
Punjab National Bank
0
26 February 2015
Others
0
09 September 2015
Punjab National Bank
0
26 February 2015
Others
0
09 September 2015
Punjab National Bank
0

Documents

Form INC-28-05082021-signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
Valuation Report from the valuer, if any;-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form SH-7-02032020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Altered memorandum of association-20022020
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed