Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Virender Singh
Virender Singh
Director/Designated Partner
about 10 years ago
Neeraj Kumar Deshwal
Neeraj Kumar Deshwal
Director/Designated Partner
over 11 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 13 years ago

Charges

80 Lak
06 August 2014
Indian Overseas Bank
80 Lak
06 August 2014
Indian Overseas Bank
0
06 August 2014
Indian Overseas Bank
0
06 August 2014
Indian Overseas Bank
0

Documents

Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-27112016
Form AOC-4-020116.OCT
Form MGT-7-211215.OCT
Form DIR-12-121215.OCT
Form ADT-1-251115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form CHG-1-151014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Certificate of Registration of Mortgage-071014.PDF
Optional Attachment 1-071014.PDF
Certificate of Registration of Mortgage-071014.PDF
Instrument of creation or modification of charge-071014.PDF
Certificate of Registration of Mortgage-071014.PDF
Form DIR-12-260914.OCT
Evidence of cessation-100914.PDF
Form DIR-12-210814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Letter of Appointment-130814.PDF