Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Tripathi
Deepak Tripathi
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Kavita .
Kavita .
Director/Designated Partner
about 10 years ago
Mukesh Panwar
Mukesh Panwar
Director
over 12 years ago

Charges

0
18 August 2018
Indian Overseas Bank
8 Lak
20 December 2013
Indian Overseas Bank
50 Lak
14 July 2023
Indian Overseas Bank
0
20 December 2013
Indian Overseas Bank
0
18 August 2018
Others
0
14 July 2023
Indian Overseas Bank
0
20 December 2013
Indian Overseas Bank
0
18 August 2018
Others
0
14 July 2023
Indian Overseas Bank
0
20 December 2013
Indian Overseas Bank
0
18 August 2018
Others
0
14 July 2023
Indian Overseas Bank
0
20 December 2013
Indian Overseas Bank
0
18 August 2018
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-18092020-signed
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-10072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-15092018
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017