Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Dharmendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Lovit Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
27 December 2013
Indian Overseas Bank
10 Lak
27 December 2013
Indian Overseas Bank
0
27 December 2013
Indian Overseas Bank
0
27 December 2013
Indian Overseas Bank
0
27 December 2013
Indian Overseas Bank
0
27 December 2013
Indian Overseas Bank
0
27 December 2013
Indian Overseas Bank
0
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-31032020
-31032020
Form CHG-4-31032020_signed
Letter of the charge holder stating that the amount has been satisfied-31032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200331
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
