Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Kumar Meena
Director
over 2 years ago
over 2 years ago
Varun Kumar Meena
Director
almost 12 years ago
almost 12 years ago
Charges
11 October 2014
Andhra Bank
1 Lak
11 October 2014
Andhra Bank
0
11 October 2014
Andhra Bank
0
11 October 2014
Andhra Bank
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-19062019
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Letter of Appointment-270216.PDF
