Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonam Kumari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rita Singh
Additional Director
almost 11 years ago
almost 11 years ago
Vivek Agarwal
Director
almost 15 years ago
almost 15 years ago
Rahul Singh
Director
almost 15 years ago
almost 15 years ago
Charges
05 September 2018
Uco Bank
10 Lak
05 September 2018
Uco Bank
0
05 September 2018
Uco Bank
0
05 September 2018
Uco Bank
0
05 September 2018
Uco Bank
0
05 September 2018
Uco Bank
0
Documents
Form DPT-3-29072020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
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-3-27062019
Form DIR-12-23042019_signed
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03102018
Instrument(s) of creation or modification of charge;-03102018
Form CHG-1-04102018_signed
Proof of dispatch-06072018
Optional Attachment-(4)-06072018
Optional Attachment-(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Notice of resignation filed with the company-06072018
Form DIR-12-06072018_signed
