Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
10,000,000

Directors

Amit Singh Rawat
Amit Singh Rawat
Director/Designated Partner
about 8 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 12 years ago
Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
almost 12 years ago

Charges

0
30 January 2015
Punjab & Sind Bank
21 Lak
30 January 2015
Punjab & Sind Bank
0
30 January 2015
Punjab & Sind Bank
0
30 January 2015
Punjab & Sind Bank
0

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form DPT-3-27072019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-29102017_signed
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Letter of appointment;-26072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT