Company Information

CIN
Status
Date of Incorporation
14 March 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
200,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Urvashi Sangwan
Urvashi Sangwan
Director/Designated Partner
over 3 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 14 years ago

Charges

71 Lak
31 May 2013
Tata Capital Financial Services Limited
21 Lak
22 June 2012
Allahabad Bank
50 Lak
31 May 2013
Tata Capital Financial Services Limited
0
22 June 2012
Allahabad Bank
0
31 May 2013
Tata Capital Financial Services Limited
0
22 June 2012
Allahabad Bank
0
31 May 2013
Tata Capital Financial Services Limited
0
22 June 2012
Allahabad Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form ADT-1-14012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed