Company Information
CIN
Status
Date of Incorporation
19 September 2014
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
Tausif Husaain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Pandey
Director
about 11 years ago
about 11 years ago
Charges
06 August 2018
Oriental Bank Of Commerce
10 Lak
29 June 2020
Punjab National Bank
2 Lak
29 June 2020
Others
0
06 August 2018
Others
0
29 June 2020
Others
0
06 August 2018
Others
0
29 June 2020
Others
0
06 August 2018
Others
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-07102018
Instrument(s) of creation or modification of charge;-07102018
Form CHG-1-07102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181007
Form AOC-4-03082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Form INC-22-24072018-signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
