Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Bala
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Gopal Krishan Sharma
Additional Director
over 9 years ago
over 9 years ago
Vijendra Singh
Director
over 12 years ago
over 12 years ago
Charges
23 July 2018
City Union Bank Limited
71 Lak
23 July 2018
City Union Bank Limited
0
23 July 2018
City Union Bank Limited
0
23 July 2018
City Union Bank Limited
0
Documents
Form DPT-3-25022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
