Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinesh Kumar
Avinesh Kumar
Director/Designated Partner
over 2 years ago
Govind Singh Bisht
Govind Singh Bisht
Director/Designated Partner
over 2 years ago
Yogesh Goswami
Yogesh Goswami
Director/Designated Partner
over 2 years ago
Mohit Arora
Mohit Arora
Director
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Charges

215 Crore
30 December 2019
Axis Trustee Services Limited
215 Crore
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-02122020_signed
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-14-30092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-5-22042020-signed
Copy of board resolution-16032020
Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-14-23012020-signed
Instrument(s) of creation or modification of charge;-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019