Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

. Deepshikha
. Deepshikha
Director/Designated Partner
about 4 years ago
Rajeev Ahuja
Rajeev Ahuja
Director/Designated Partner
over 8 years ago
Vineet Tyagi
Vineet Tyagi
Director
over 8 years ago
Pradeep Tyagi
Pradeep Tyagi
Director/Designated Partner
over 8 years ago
Anil Kumar Kumaoni
Anil Kumar Kumaoni
Director
over 8 years ago
Madhu Kumar
Madhu Kumar
Director
almost 13 years ago
Navin Kumar
Navin Kumar
Director
almost 13 years ago

Charges

3 Crore
12 November 2021
Axis Bank Limited
3 Crore
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form MGT-14-25122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Altered articles of association-22122020
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-29052018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of written consent given by auditor-22052018
Form DIR-11-17072017_signed
Proof of dispatch-13072017