Company Information

CIN
Status
Date of Incorporation
16 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Talwar
Veena Talwar
Director/Designated Partner
over 12 years ago
Vinod Saini
Vinod Saini
Director/Designated Partner
over 12 years ago
Vicky .
Vicky .
Director/Designated Partner
over 12 years ago
Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
over 13 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 16 years ago
Babita Devi
Babita Devi
Director/Designated Partner
almost 16 years ago

Charges

4 Crore
18 August 2012
Bank Of Maharashtra
4 Crore
18 August 2012
Bank Of Maharashtra
0
18 August 2012
Bank Of Maharashtra
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(3)-16052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16052018
Optional Attachment-(1)-16052018
Form AOC-4-16052018_signed
Others-040615.PDF
Form DIR-11-151014.OCT
Certificate of Registration for Modification of Mortgage-230913.PDF
Instrument of creation or modification of charge-230913.PDF
Certificate of Registration for Modification of Mortgage-230913.PDF
Form 8-230913.OCT
Certificate of Registration for Modification of Mortgage-230913.PDF
Certificate of Registration for Modification of Mortgage-230413.PDF
Certificate of Registration for Modification of Mortgage-230413.PDF
Instrument of creation or modification of charge-230413.PDF
Form 8-230413.OCT
Certificate of Registration for Modification of Mortgage-230413.PDF
Form 32-180413.OCT