Company Information

CIN
Status
Date of Incorporation
14 November 2014
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

Manoj .
Manoj .
Director
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 9 years ago

Past Directors

Chandan Lal Yadava
Chandan Lal Yadava
Director
over 9 years ago
Pawan Kumar
Pawan Kumar
Director
over 10 years ago
Krishan Kumar Beniwal
Krishan Kumar Beniwal
Director
about 11 years ago
Krishan Singh
Krishan Singh
Director
about 11 years ago

Charges

14 October 2023
Hdfc Bank Limited
0
14 October 2023
Hdfc Bank Limited
0
14 October 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-12112016
Notice of resignation;-12112016
Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Letter of appointment;-12112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016