Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Rahul Chaturvedi
Rahul Chaturvedi
Director/Designated Partner
over 2 years ago
Shivank Goel .
Shivank Goel .
Director/Designated Partner
over 15 years ago

Charges

30 Crore
22 November 2013
Syndicate Bank
30 Crore
22 November 2013
Syndicate Bank
0
22 November 2013
Syndicate Bank
0

Documents

Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Acknowledgement received from company-29062016
Proof of dispatch-29062016
Optional Attachment-(1)-29062016
Notice of resignation;-29062016
Letter of appointment;-29062016
Form DIR-11-29062016_signed
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Evidence of cessation;-29062016
Notice of resignation filed with the company-29062016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
List of share holders, debenture holders;-23052016