Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rakhi Singh
Rakhi Singh
Director/Designated Partner
about 2 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 2 years ago

Past Directors

Bhupender Singh
Bhupender Singh
Additional Director
over 12 years ago

Charges

14 Lak
13 January 2014
State Bank Of Hyderabad
4 Lak
16 November 2013
State Bank Of Hyderabad
10 Lak
13 January 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Hyderabad
0
13 January 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Hyderabad
0
13 January 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Hyderabad
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form AOC-4-21052017_signed
Form MGT-7-21052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Optional Attachment-(4)-20052017
Directors report as per section 134(3)-20052017
Optional Attachment-(2)-20052017
List of share holders, debenture holders;-20052017