Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
100,000

Directors

Sanju Kumari
Sanju Kumari
Director/Designated Partner
over 10 years ago
Dharvendra Singh
Dharvendra Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Ramesh Kumar Sangral
Ramesh Kumar Sangral
Director
over 11 years ago

Charges

55 Lak
22 August 2019
Hdfc Bank Limited
55 Lak
22 August 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-19082020-signed
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-19022019_signed
Resignation letter-25012019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed