Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Birbal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Chauhan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Laxmi Devi
Additional Director
almost 11 years ago
almost 11 years ago
Sunil Kumar
Additional Director
over 13 years ago
over 13 years ago
Charges
15 August 2018
Yes Bank Limited
18 Lak
15 August 2018
Yes Bank Limited
18 Lak
27 January 2018
Yes Bank Limited
55 Lak
06 November 2013
Icici Bank Limited
16 Lak
27 January 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
06 November 2013
Icici Bank Limited
0
27 January 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
06 November 2013
Icici Bank Limited
0
27 January 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
06 November 2013
Icici Bank Limited
0
27 January 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
15 August 2018
Yes Bank Limited
0
06 November 2013
Icici Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
Form PAS-3-13012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Copy of Board or Shareholders? resolution-27122018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
