Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,158,000
Authorised Capital
31,158,000

Directors

Mahak Singh
Mahak Singh
Director/Designated Partner
over 2 years ago
Vikash Rana
Vikash Rana
Director/Designated Partner
over 2 years ago
Suraj Panwar
Suraj Panwar
Director/Designated Partner
over 2 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
about 8 years ago

Charges

5 Crore
10 May 2013
Bank Of Maharashtra
5 Crore
10 May 2013
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0
10 May 2013
Bank Of Maharashtra
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form DPT-3-07012021_signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-17062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Directors report as per section 134(3)-11012018