Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Nandrajog
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
11 February 2015
State Bank Of Hyderabad
2 Crore
13 August 2013
State Bank Of Hyderabad
1 Crore
13 August 2013
State Bank Of Hyderabad
14 Crore
13 August 2013
State Bank Of Hyderabad
0
11 February 2015
State Bank Of Hyderabad
0
13 August 2013
State Bank Of Hyderabad
0
13 August 2013
State Bank Of Hyderabad
0
11 February 2015
State Bank Of Hyderabad
0
13 August 2013
State Bank Of Hyderabad
0
13 August 2013
State Bank Of Hyderabad
0
11 February 2015
State Bank Of Hyderabad
0
13 August 2013
State Bank Of Hyderabad
0
Documents
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-22122017_signed
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-19122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-08032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160621
Form MGT-14-31052016-signed
Altered memorandum of association-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(3)-27052016
Form ADT-1-160216.OCT
Form AOC-4 XBRL-040116.OCT
Form MGT-7-010116.OCT
Form ADT-1-250915.OCT
Resignation Letter-230915.PDF
