Company Information
CIN
Status
Date of Incorporation
30 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
100,000
Directors
Hareram Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bhargava Singh
Director
about 13 years ago
about 13 years ago
Charges
21 April 2016
Hdfc Bank Limited
2 Crore
21 April 2016
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_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
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-21112017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-29092017
Optional Attachment-(1)-29092017
Form CHG-1-01062016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160601
Instrument(s) of creation or modification of charge;-30052016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
