Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anoop Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sunder Goel
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
20 September 2013
Canara Bank
45 Lak
29 June 2020
Canara Bank
5 Lak
21 March 2022
Canara Bank
15 Lak
21 March 2022
Canara Bank
2 Lak
21 March 2022
Canara Bank
0
20 September 2013
Canara Bank
0
21 March 2022
Canara Bank
0
29 June 2020
Others
0
21 March 2022
Canara Bank
0
20 September 2013
Canara Bank
0
21 March 2022
Canara Bank
0
29 June 2020
Others
0
21 March 2022
Canara Bank
0
20 September 2013
Canara Bank
0
21 March 2022
Canara Bank
0
29 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-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 DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-31052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
