Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,438,450
Authorised Capital
3,000,000
Directors
Aakash Kishore Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavin Vinod Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nupoor Sinha
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Aman Sinha
Director
about 15 years ago
about 15 years ago
Charges
15 March 2019
State Bank Of India
25 Lak
15 March 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Copy of trust deed-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Copy of instrument creating charge-30072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
