Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Atul Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anju Agrawal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
30 November 2015
Kotak Mahindra Bank Limited
2 Crore
30 March 2012
Bank Of Baroda
2 Crore
25 February 2011
Allahabad Bank
1 Crore
30 November 2015
Others
0
30 March 2012
Bank Of Baroda
0
25 February 2011
Allahabad Bank
0
30 November 2015
Others
0
30 March 2012
Bank Of Baroda
0
25 February 2011
Allahabad Bank
0
30 November 2015
Others
0
30 March 2012
Bank Of Baroda
0
25 February 2011
Allahabad Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
