Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prem Singh Gairathi
Prem Singh Gairathi
Director/Designated Partner
over 2 years ago
Paramveer .
Paramveer .
Director/Designated Partner
over 12 years ago
Prem Raj
Prem Raj
Director/Designated Partner
over 12 years ago
Paras Ram
Paras Ram
Director/Designated Partner
over 12 years ago

Charges

40 Lak
01 January 2015
The Karur Vysya Bank Limited
40 Lak
01 January 2015
The Karur Vysya Bank Limited
0
01 January 2015
The Karur Vysya Bank Limited
0
01 January 2015
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Form AOC-4-03012019-signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-15052018-signed
Form PAS-3-09052018_signed
Valuation Report from the valuer, if any;-09052018
Optional Attachment-(1)-09052018
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.-09052018
Copy of Board or Shareholders? resolution-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed