Company Information
CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sweta Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amitabh Pandey
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Divyal Gaurav Shukla
Director
almost 4 years ago
almost 4 years ago
Kumud Mahendra
Director
about 22 years ago
about 22 years ago
Ajay Mahendra
Director
about 22 years ago
about 22 years ago
Charges
06 November 2015
Punjab & Sind Bank
40 Lak
06 November 2015
Punjab & Sind Bank
0
06 November 2015
Punjab & Sind Bank
0
06 November 2015
Punjab & Sind Bank
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
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;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180801
Form MGT-14-31072018-signed
Altered memorandum of association-17072018
Altered articles of association-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Form MGT-7-30062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Certificate of Registration of Mortgage-221215.PDF
Certificate of Registration of Mortgage-221215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-221215.PDF
Instrument of creation or modification of charge-221215.PDF
FormSchV-151015 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
