Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyendra Kumar
Satyendra Kumar
Director/Designated Partner
about 2 years ago
Prabhaker Singh
Prabhaker Singh
Director/Designated Partner
almost 4 years ago
Abhishek Dubey
Abhishek Dubey
Director/Designated Partner
about 15 years ago

Past Directors

Bindu Singh
Bindu Singh
Additional Director
over 3 years ago

Charges

0
24 July 2017
Dena Bank
10 Lak
24 July 2017
Dena Bank
0
24 July 2017
Dena Bank
0
24 July 2017
Dena Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Directors report as per section 134(3)-11072017
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Optional Attachment-(1)-20122016