Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 6 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director
about 6 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 10 years ago

Past Directors

Kumar Abhishek
Kumar Abhishek
Director
over 10 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 10 years ago

Charges

27 Lak
16 March 2020
Punjab National Bank
27 Lak
16 March 2020
Others
0
16 March 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Company CSR policy as per section 135(4)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(4)-30102019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Form DIR-12-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018