Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Kartikeya Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ved Prakash
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar Jaglan
Director
over 12 years ago
over 12 years ago
Past Directors
Babita Jaglan
Director
over 12 years ago
over 12 years ago
Charges
28 March 2015
Union Bank Of India
3 Crore
28 March 2015
Others
0
28 March 2015
Others
0
28 March 2015
Others
0
28 March 2015
Others
0
Documents
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-21092020-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form ADT-3-12122019_signed
Resignation letter-11122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Form DPT-3-26062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-04012018_signed
Copy of MGT-8-28122017
