Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anju Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Kumar Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipendra Singh Chilwal
Director
over 6 years ago
over 6 years ago
Past Directors
Renu Sharma
Director
over 14 years ago
over 14 years ago
Sanjiv Verma
Director
over 14 years ago
over 14 years ago
Sanjeev Dhanda
Director
over 14 years ago
over 14 years ago
Charges
02 June 2021
Icici Bank Limited
3 Crore
21 April 2023
Axis Bank Limited
0
02 June 2021
Others
0
21 April 2023
Axis Bank Limited
0
02 June 2021
Others
0
21 April 2023
Axis Bank Limited
0
02 June 2021
Others
0
21 April 2023
Axis Bank Limited
0
02 June 2021
Others
0
Documents
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-07102020
Copy of board resolution authorizing giving of notice-07102020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Form ADT-1-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
