Company Information
CIN
Status
Date of Incorporation
02 December 2010
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
Akhilesh Kumar Sinha
Director/Designated Partner
over 11 years ago
over 11 years ago
Roopam Sinha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rinku Kumari
Director
about 15 years ago
about 15 years ago
Charges
21 June 2018
Yes Bank Limited
20 Lak
21 June 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Resignation letter-22042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
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)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Secretarial Audit Report-24112017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
