Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Singla
Director/Designated Partner
about 7 years ago
about 7 years ago
Ranvir Pal Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
24 August 2018
Yes Bank Limited
1 Crore
05 August 2022
Punjab National Bank
20 Lak
05 August 2022
Others
0
24 August 2018
Yes Bank Limited
0
05 August 2022
Others
0
24 August 2018
Yes Bank Limited
0
Documents
Form DPT-3-13082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-28062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-17102018
Optional Attachment-(1)-17102018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(2)-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
